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AQUIVA DEVELOPMENTS LIMITED

Company number 05205384

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 300,000
23 Sep 2010 TM01 Termination of appointment of Ignace Bogaert as a director
23 Sep 2010 TM01 Termination of appointment of Louis Malmberg as a director
05 Jul 2010 TM01 Termination of appointment of Nils Philip-Sorensen as a director
01 Jul 2010 CH01 Director's details changed for Louis Joannes Malmberg on 1 March 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 13/08/09; full list of members
10 Sep 2008 363a Return made up to 13/08/08; full list of members
20 Aug 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 288c Director's Change of Particulars / nils philip-sorensen / 31/03/2008 / HouseName/Number was: , now: 16; Street was: chalet chanson, now: chemin de champvert; Area was: route plans-mayens 35, now: ch 1008 jouxtens-mezery; Post Town was: 3963 crans-sur-sierre, now: lausanne
29 Oct 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 13/08/07; full list of members
15 Jun 2007 288c Director's particulars changed
30 May 2007 288a New director appointed
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
21 Jan 2007 AUD Auditor's resignation
18 Sep 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 13/08/06; full list of members
21 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2006 123 Nc inc already adjusted 13/06/06
21 Jun 2006 MA Memorandum and Articles of Association