AB AQUA MEDIC LIMITED


Registered number: 03711491
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Name: AB AQUA MEDIC LIMITED
AB AQUA MEDIC LTD
Address: STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Incorporation Date: 1999-02-11

Company status: Dissolved


Company Documents

date name form type
2020-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-01 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES CS01
2019-10-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-05 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-10-02 APPLICATION FOR STRIKING-OFF DS01
2019-03-28 30/06/18 TOTAL EXEMPTION FULL AA
2019-12-03 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-10-01 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2018-04-25 30/06/17 TOTAL EXEMPTION FULL AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-09-30 30/09/15 FULL LIST AR01
2015-04-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-02 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-02 DISS40 (DISS40(SOAD)) DISS40
2014-10-02 30/09/14 FULL LIST AR01
2014-09-05 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT ARNOLD / 05/09/2014 CH01
2014-07-01 FIRST GAZETTE GAZ1
2013-02-12 11/02/13 FULL LIST AR01
2013-09-30 30/09/13 FULL LIST AR01
2013-06-24 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-04 DISS40 (DISS40(SOAD)) DISS40
2012-02-13 11/02/12 FULL LIST AR01
2012-06-28 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-03 FIRST GAZETTE GAZ1
2011-03-29 30/06/10 TOTAL EXEMPTION SMALL AA
2011-02-11 11/02/11 FULL LIST AR01
2010-02-11 11/02/10 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT ARNOLD / 11/02/2010 CH01
2010-07-13 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-06 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONES / 30/06/2009 288c
2009-02-20 APPOINTMENT TERMINATED SECRETARY GREGORY ARNOLD 288b
2009-05-06 30/06/08 TOTAL EXEMPTION SMALL AA
2009-02-13 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2009-07-09 APPOINTMENT TERMINATED DIRECTOR PHILIP JONES 288b
2008-07-15 30/06/07 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS 363a
2008-02-12 SECRETARY RESIGNED 288b
2008-02-12 REGISTERED OFFICE CHANGED ON 12/02/08 FROM:HALESFIELD 24, TELFORD, SHROPSHIRE, TF7 4NW 287
2008-02-12 NEW SECRETARY APPOINTED 288a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-03-16 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS 363s
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2005-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-02-02 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS 363s
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2004-03-09 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS 363s
2004-05-05 DELIVERY EXT'D 3 MTH 30/06/03 244
2003-07-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-04-24 DELIVERY EXT'D 3 MTH 30/06/02 244
2003-07-02 NEW DIRECTOR APPOINTED 288a
2003-02-12 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS 363s
2003-07-02 NEW SECRETARY APPOINTED 288a
2002-12-17 DIRECTOR RESIGNED 288b
2002-12-10 NEW DIRECTOR APPOINTED 288a
2002-12-31 REGISTERED OFFICE CHANGED ON 31/12/02 FROM:211 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX HA8 5EG 287
2002-12-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-08 09:20:36