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THE AQUA LOUNGE LIMITED

Company number 06827958

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 1
04 Mar 2010 CH03 Secretary's details changed for Tara Modeste on 24 February 2010
04 Mar 2010 CH01 Director's details changed for Peter Adams on 24 February 2010
16 Mar 2009 88(2) Ad 24/02/09 gbp si 100@1=100 gbp ic 1/101
13 Mar 2009 287 Registered office changed on 13/03/2009 from 34 queensbury station parade edgware middlesex HA8 5NN united kingdom
13 Mar 2009 288a Director appointed peter adams
13 Mar 2009 288a Secretary appointed tara modeste
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Feb 2009 287 Registered office changed on 26/02/2009 from the studio st nicholas close elstree herts WD6 3EW
26 Feb 2009 288b Appointment Terminated Director graham cowan
26 Feb 2009 288b Appointment Terminated Secretary qa registrars LIMITED
24 Feb 2009 NEWINC Incorporation