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AQUIVA SERVICES LIMITED

Company number 05825614

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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
05 Nov 2010 TM02 Termination of appointment of Sisec Limited as a secretary
23 Sep 2010 TM01 Termination of appointment of Ignace Bogaert as a director
07 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 1
05 Jul 2010 TM01 Termination of appointment of Nils Philip-Sorensen as a director
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2009 363a Return made up to 23/05/09; full list of members
20 Aug 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 23/05/08; full list of members
12 Jun 2008 288c Director's Change of Particulars / nils philip-sorensen / 31/03/2008 / HouseName/Number was: , now: 16; Street was: farncombe house, now: chemin de champvert; Area was: , now: ch 1008 jouxtens-mezery; Post Town was: broadway, now: lausanne; Region was: worcestershire, now: ; Post Code was: WR12 7RJ, now: ; Country was: , now: switzerland
30 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 23/05/07; 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
22 May 2007 MA Memorandum and Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 288a New director appointed
20 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned