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AQUA ONLINE (INT.) LIMITED

Company number 03429442

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
06 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 23 December 2010
17 Jan 2010 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 17 January 2010
08 Jan 2010 600 Appointment of a voluntary liquidator
08 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-24
08 Jan 2010 4.70 Declaration of solvency
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Sep 2009 363a Return made up to 04/09/09; full list of members
23 Apr 2009 288b Appointment Terminated Director tal harpaz
23 Apr 2009 288b Appointment Terminated Director sean rose
09 Sep 2008 363a Return made up to 04/09/08; full list of members
09 Sep 2008 288c Director's Change of Particulars / tal harpaz / 08/09/2008 / Nationality was: south african, now: british; HouseName/Number was: , now: 807; Street was: 22 northwood, now: 8TH floor; Area was: 10 john avenue bedfordpark, now: 35 spring str bondi junction; Post Town was: johannesburg, now: sydney; Region was: 2002, now: 2022; Country was: south afri
09 Sep 2008 288c Director's Change of Particulars / trevor colley / 08/09/2008 / HouseName/Number was: , now: 14; Street was: 301 linicsview court, now: oasis villas old mill road; Area was: cnr cradock & bolton rd, now: ; Post Town was: iuovo, now: perybere; Region was: 2192, now: grand baie; Country was: south africa, now: mauritius
19 Aug 2008 AA Full accounts made up to 31 August 2007
19 May 2008 AA Full accounts made up to 31 August 2006
12 Sep 2007 363s Return made up to 04/09/07; full list of members
12 Sep 2006 363s Return made up to 04/09/06; full list of members
12 Sep 2006 363(288) Director's particulars changed
25 Aug 2006 AA Full accounts made up to 31 August 2005