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AQUALUNG UK DISTRIBUTION LIMITED

Company number 13683419

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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)
12 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
28 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2023 MA Memorandum and Articles of Association
26 Jul 2023 TM01 Termination of appointment of Nicolas Burger as a director on 14 May 2022
26 Jul 2023 TM01 Termination of appointment of Dominic Proctor as a director on 29 March 2023
26 Jul 2023 AP01 Appointment of Olivier Tibaudo as a director on 11 July 2023
26 Jul 2023 AP01 Appointment of Nicholas Mark Holmes as a director on 11 July 2023
28 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
07 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2023 CS01 Confirmation statement made on 14 October 2022 with no updates
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 10,000
15 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-15
  • GBP 1,000