AQUAFILM LIMITED

Company number 01985026

Date	Type	Description	View / Download
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
14 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders Statement of capital on 2013-01-14 GBP 3,577,176	(5 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
21 Nov 2012	MISC	Section 519	(1 page)
02 Aug 2012	AP01	Appointment of Mr Junichi Fujiwara as a director on 26 June 2012	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Jonathan Hawkes Owsley as a director on 14 June 2012	(1 page)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(5 pages)
19 Jan 2012	CH01	Director's details changed for Jonathan Hawkes Owsley on 19 January 2012	(2 pages)
19 Jan 2012	CH01	Director's details changed for Paul Scott Bening on 19 January 2012	(2 pages)
19 Jan 2012	CH03	Secretary's details changed for Neil Arrowsmith on 19 January 2012	(1 page)
15 Aug 2011	AD01	Registered office address changed from C/O Streets & Co 87 Park Road Peterborough Cambridgeshire PE1 2TN on 15 August 2011	(2 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
04 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(6 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
06 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(4 pages)
14 Dec 2009	AP01	Appointment of Jonathan Hawkes Owsley as a director	(3 pages)
27 Nov 2009	TM01	Termination of appointment of Martin Osborne as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of John Cochran as a director	(2 pages)
13 Jul 2009	AA	Accounts made up to 31 December 2008	(6 pages)
16 Feb 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
16 Feb 2009	353	Location of register of members	(1 page)