AQUALOGY ENERGY CONSULTING LIMITED

Company number 09553421

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2018	DS01	Application to strike the company off the register	(4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
27 Jul 2017	PSC02	Notification of Pyxis Energy Limited as a person with significant control on 6 April 2016	(4 pages)
27 Jul 2017	PSC07	Cessation of Suez Advanced Solutions Uk Limited as a person with significant control on 1 July 2016	(2 pages)
27 Jul 2017	PSC02	Notification of Suez Advanced Solutions Uk Limited as a person with significant control on 6 April 2016	(4 pages)
27 Jul 2017	AP01	Appointment of Julio Cepero Ortega as a director on 1 December 2016	(3 pages)
27 Jul 2017	TM01	Termination of appointment of Miquel Anglada as a director on 1 December 2016	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(8 pages)
26 Jul 2017	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 4th Floor Portwall Place Portwall Lane Bristol BS1 6NA on 26 July 2017	(2 pages)
15 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
09 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016	(1 page)
28 Jun 2016	CH01	Director's details changed for Miquel Anglada on 1 May 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Miquel Anglada on 1 May 2016	(2 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 May 2016	CH01	Director's details changed for Miguel Anglada on 27 May 2015	(3 pages)
03 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(8 pages)
28 Apr 2016	CH01	Director's details changed for Miquel Anglada on 26 May 2015	(2 pages)
28 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
28 Jan 2016	AD03	Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY	(1 page)
08 Jul 2015	TM01	Termination of appointment of Miquel Anglada as a director on 26 May 2015	(1 page)
29 Jun 2015	AP01	Appointment of Miguel Anglada as a director on 26 May 2015	(2 pages)

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