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AQUIDATA XL LIMITED

Company number SC177371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1,000
18 Jul 2015 CH01 Director's details changed for Mr Colin Laird on 4 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
12 Feb 2014 CERTNM Company name changed aquidata excel LTD\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
28 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 TM02 Termination of appointment of Xl Group as a secretary
26 Jul 2012 AP04 Appointment of Xl Group Limited as a secretary
25 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
03 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Stronachs Secretaries Limited on 18 July 2010
28 Jun 2010 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 28 June 2010
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Feb 2010 CERTNM Company name changed aquidata excel jv LIMITED\certificate issued on 09/02/10
  • CONNOT ‐
09 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-01
05 Feb 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
30 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
30 Dec 2009 TM01 Termination of appointment of Nigel Ferguson as a director
30 Dec 2009 TM01 Termination of appointment of Jonathan Wilson as a director
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association