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AQUA ENERGY (INTERNATIONAL) LIMITED

Company number SC263880

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2018 O/C EARLY DISS Order of court for early dissolution
01 Sep 2017 AD01 Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 1 September 2017
01 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-23
27 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jun 2017 TM01 Termination of appointment of Ann Lafferty as a director on 26 April 2017
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2016 AA Total exemption small company accounts made up to 23 February 2016
31 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
23 Nov 2015 AA Total exemption small company accounts made up to 23 February 2015
02 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
21 Nov 2014 AA Total exemption small company accounts made up to 23 February 2014
27 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
12 Feb 2014 AA01 Current accounting period shortened from 28 February 2014 to 23 February 2014
06 Feb 2014 TM02 Termination of appointment of Sean Lafferty as a secretary
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
11 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from 17 Park Road Paisley Renfrewshire PA2 6JP on 5 March 2012
27 Oct 2011 AA Total exemption small company accounts made up to 23 February 2011
10 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 23 February 2010
06 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Ann Lafferty on 1 January 2010