AQUA ENVIRO LIMITED

Company number 03609558

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2016	TM01	Termination of appointment of Christopher Paul Carpenter as a director on 7 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Antoni Ventura Ribal as a director on 7 November 2016	(1 page)
02 Nov 2016	DS01	Application to strike the company off the register	(4 pages)
18 Oct 2016	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary on 13 October 2016	(1 page)
17 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
27 Sep 2016	SH20	Statement by Directors	(1 page)
27 Sep 2016	SH19	Statement of capital on 27 September 2016 GBP 0.10	(3 pages)
27 Sep 2016	CAP-SS	Solvency Statement dated 27/09/16	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(8 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
26 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for antoni ventura ribal	(5 pages)
22 Oct 2015	CC04	Statement of company's objects	(2 pages)
22 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Oct 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
13 Oct 2015	AD03	Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY	(1 page)
13 Oct 2015	AD02	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 25 Moorgate London EC2R 6AY	(1 page)
12 Oct 2015	CH01	Director's details changed for Antoni Ventura Ribal on 30 September 2015	(2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Christopher Paul Carpenter on 30 September 2015	(3 pages)
12 Oct 2015	AP01	Appointment of Antoni Ventura Ribal as a director on 30 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/10/2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Christopher Paul Carpenter as a director on 30 September 2015	(3 pages)
12 Oct 2015	AP04	Appointment of Athenaeum Secretaries Limited as a secretary on 30 September 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Matthew Robert Smyth as a director on 30 September 2015	(1 page)