AQUASO LIMITED

Company number 09320904

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2017	SH20	Statement by Directors	(2 pages)
22 Sep 2017	SH19	Statement of capital on 22 September 2017 GBP 1	(3 pages)
22 Sep 2017	CAP-SS	Solvency Statement dated 22/09/17	(2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/09/2017	(3 pages)
31 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
16 Aug 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Christopher Lee Walters as a director on 4 August 2017	(1 page)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
22 May 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Alan James Stark Wilson as a director on 16 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Ian Richard Potter as a director on 16 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of David Anthony Topp as a director on 16 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Martin Christopher Lugg as a director on 16 May 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Louis-Georges Gauvin as a director on 16 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr James Costain as a director on 16 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Martin Theriault as a director on 16 May 2017	(2 pages)
22 May 2017	MR04	Satisfaction of charge 093209040001 in full	(1 page)
22 May 2017	MR04	Satisfaction of charge 093209040002 in full	(1 page)
22 May 2017	MR04	Satisfaction of charge 093209040003 in full	(1 page)
10 Apr 2017	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
28 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 20/11/2016	(17 pages)
20 Dec 2016	CS01	20/11/16 Statement of Capital gbp 112500 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 28/03/2017.	(8 pages)