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AQUMEN SOCIAL TECHNOLOGIES LTD.

Company number 05188293

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 DS01 Application to strike the company off the register
15 Jun 2016 AD01 Registered office address changed from Omega House 6 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW to C/O Purnells Treverva Farm Treverva Penryn Nr Falmouth Cornwall TR10 9BL on 15 June 2016
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 588
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 588
06 Aug 2014 CH01 Director's details changed for Dr Damian John Hatton on 1 July 2014
02 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 500
04 Jan 2012 TM01 Termination of appointment of Stephen Anderson as a director
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
02 Apr 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 421
09 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 03/03/2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Nov 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
22 Oct 2010 CERTNM Company name changed aqumen technologies LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-19
  • NM01 ‐ Change of name by resolution
21 Oct 2010 AD01 Registered office address changed from 1 Union Street Brighton BN1 1HA United Kingdom on 21 October 2010