| Name: |
AQUAVENT UK LIMITED
AQUAVENT UK LTD |
| Address: | RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ |
| Incorporation Date: | 2000-10-05 |
| date | name | form type |
| 2017-08-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-08-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
| 2015-06-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS LOCK / 19/01/2015 | CH01 |
| 2015-10-06 | 05/10/15 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | 05/10/14 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-10 | 05/10/13 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-16 | 05/10/12 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | 05/10/11 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-01 | 05/10/10 FULL LIST | AR01 |
| 2009-10-15 | 05/10/09 FULL LIST | AR01 |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-03 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-18 | APPOINTMENT TERMINATED DIRECTOR RICHARD HURLEY | 288b |
| 2008-05-14 | DIRECTOR APPOINTED RICHARD JAMES HURLEY LOGGED FORM | 288a |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-23 | AUTH TO ALLOT SHARES 14/09/07 | RES13 |
| 2007-04-17 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-10 | DIRECTOR RESIGNED | 288b |
| 2007-09-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-10-23 | AD 12/09/07---------£ SI 68@1=68£ IC 8/76 | 88(2)R |
| 2007-10-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-23 | AD 12/09/07---------£ SI 3@1=3£ IC 5/8 | 88(2)R |
| 2007-10-23 | AD 12/09/07---------£ SI 3@1=3£ IC 2/5 | 88(2)R |
| 2007-10-31 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-16 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-28 | DIRECTOR RESIGNED | 288b |
| 2005-12-15 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-10-18 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-11-04 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | 363a |
| 2003-08-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-05-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-03-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-10-15 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | 363a |
| 2001-11-19 | AD 16/10/00---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-05-30 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | 225 |
| 2001-12-28 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM:RUTLAND HOUSEMINERVA BUSINESS PARKLYNCH WOODPETERBOROUGH PE2 6PZ | 287 |
| 2001-11-19 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-17 | SECRETARY RESIGNED | 288b |
| 2000-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2000-10-17 | DIRECTOR RESIGNED | 288b |
| 2000-10-17 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-04-08 14:05:06