AQUAGOLD LIMITED

Company number 04167517

Date	Type	Description	View / Download
26 Aug 2016	AP01	Appointment of Mr Marco Acquistapace as a director on 23 August 2016	(2 pages)
26 Aug 2016	AD01	Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP to 15 Northfields Prospect Northfields London SW18 1PE on 26 August 2016	(1 page)
26 Aug 2016	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 23 August 2016	(1 page)
26 Aug 2016	TM01	Termination of appointment of Sarah Lynn Hulme as a director on 23 August 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,000	(3 pages)
26 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10,000	(3 pages)
08 Apr 2015	CH01	Director's details changed for Ms Sarah Lynn Hulme on 23 February 2015	(2 pages)
28 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2014	CH04	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014	(1 page)
25 Jun 2014	TM01	Termination of appointment of Douglas Hulme as a director	(1 page)
25 Jun 2014	AP01	Appointment of Ms Sarah Lynn Hulme as a director	(2 pages)
01 May 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 10,000	(3 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
03 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
23 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
29 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
24 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
29 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
23 Feb 2011	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
21 Sep 2010	AP01	Appointment of Mr Douglas James Morley Hulme as a director	(2 pages)