AQUA ALLIANZ LIMITED

Company number 06131090

Date	Type	Description	View / Download
02 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
21 Apr 2010	AD01	Registered office address changed from 45 Britten Court Abbey Lane Stratford London E15 2RS on 21 April 2010	(1 page)
29 Mar 2010	4.20	Statement of affairs with form 4.19	(6 pages)
29 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
07 Oct 2009	AD01	Registered office address changed from 1 Horizon Building 15 Hertsmere Road, London E14 4AW on 7 October 2009	(1 page)
24 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
02 Jan 2009	288a	Secretary appointed miss khin kyaw nyo	(1 page)
02 Jan 2009	288b	Appointment Terminated Secretary cduk secretaries LTD	(1 page)
02 Jan 2009	288c	Director's Change of Particulars / sri nadarajah / 15/11/2008 / HouseName/Number was: , now: 45; Street was: 46 eastern quay apartments, now: britten court abbey lane; Area was: rayleigh road, now: ; Post Code was: E16 1AX, now: E15 2RS; Country was: , now: united kingdom	(1 page)
06 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
06 Mar 2008	288c	Secretary's Change of Particulars / cduk secretaries LTD / 01/07/2007 / HouseName/Number was: , now: unit 1; Street was: venus house, now: horizon building; Area was: bridgwater road, stratford, now: 15 hertsmere road; Post Town was: london, now: canary wharf; Post Code was: E15 2JZ, now: E14 4AW; Country was: , now: london	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: venus house, bridgewater road, stratford, london, E15 2JZ	(1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: venus house, bridgwater road, stratford, london E15 2JZ	(1 page)
20 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
20 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: 25 hill road, theydon bois, epping, essex, CM16 7LX	(1 page)
16 Mar 2007	288a	New secretary appointed	(1 page)
15 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 98@1=98 £ ic 2/100	(1 page)
28 Feb 2007	NEWINC	Incorporation	(13 pages)