AQUA MEDIA LIMITED


Registered number: 03854022
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Name: AQUA MEDIA LIMITED
AQUA MEDIA LTD
Address: CROFTLANDS, SOUTHSTOKE LANE, BATH, ENGLAND, BA2 5SH
Incorporation Date: 1999-10-06

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-05 APPLICATION FOR STRIKING-OFF DS01
2021-10-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-01 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-01 CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES CS01
2020-11-27 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-05 REGISTERED OFFICE CHANGED ON 05/10/2020 FROMSPRINGFIELD HOUSESOUTHSTOKEBATHBA2 7DL AD01
2020-10-05 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-19 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES CS01
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-13 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-25 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES CS01
2016-10-17 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-02 06/10/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-22 06/10/14 FULL LIST AR01
2013-11-02 06/10/13 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-03 06/10/12 FULL LIST AR01
2012-09-06 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE CLIFFORD / 01/10/2011 CH01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-17 06/10/11 FULL LIST AR01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-05 06/10/10 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLIFFORD / 29/11/2009 CH01
2009-11-30 06/10/09 FULL LIST AR01
2008-10-23 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2008-09-30 31/12/07 TOTAL EXEMPTION FULL AA
2007-11-02 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-02 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2006-05-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-18 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363a
2005-11-02 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363a
2005-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-11-04 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2003-12-12 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS 363s
2003-01-07 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS 363s
2003-01-07 NEW SECRETARY APPOINTED 288a
2003-01-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-06 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS 363s
2000-11-06 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS 363s
2000-10-03 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 225
1999-10-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-10-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-10-12 DIRECTOR RESIGNED 288b
1999-10-27 NEW DIRECTOR APPOINTED 288a
1999-10-12 REGISTERED OFFICE CHANGED ON 12/10/99 FROM:44 UPPER BELGRAVE ROADBRISTOLAVON BS8 2XN 287
1999-10-27 REGISTERED OFFICE CHANGED ON 27/10/99 FROM:110 BLOOMFIELD ROADBATHAVON BA2 2AR 287
1999-10-12 SECRETARY RESIGNED 288b

Last update: 2022-03-07 04:15:40