| Name: |
AQUEDUCT DESIGN & ADVERTISING LIMITED
THORNFALCON LTD |
| Address: | QUEENWOOD HOUSE CHOBHAM ROAD, OTTERSHAW, CHERTSEY, ENGLAND, KT16 0QD |
| Incorporation Date: | 2002-08-15 |
| date | name | form type |
| 2022-08-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-11-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-08-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2021 FROM181 PITSHANGER LANELONDONW5 1RQENGLAND | AD01 |
| 2021-03-20 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-04-19 | SECRETARY APPOINTED MRS ANTHEA LEIGH HUNT | AP03 |
| 2021-04-19 | DIRECTOR APPOINTED MRS ANTHEA LEIGH HUNT | AP01 |
| 2021-03-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNT CONSULTANTS LIMITED | PSC02 |
| 2021-03-22 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'RIORDAN | TM01 |
| 2021-08-24 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | CS01 |
| 2021-03-20 | ADOPT ARTICLES 02/03/2021 | RES01 |
| 2021-03-22 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OUBRIDGE | TM01 |
| 2021-03-22 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME BUAT-MENARD | TM01 |
| 2021-03-11 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2021 | PSC09 |
| 2020-01-13 | COMPANY NAME CHANGED AQUEDUCT DESIGN & ADVERTISING LIMITEDCERTIFICATE ISSUED ON 13/01/20 | CERTNM |
| 2020-03-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-06 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | CS01 |
| 2020-01-13 | DIRECTOR APPOINTED MR MATTHEW O'RIORDAN | AP01 |
| 2020-01-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-09-18 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | CS01 |
| 2019-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROMTHE COURTYARD BUILDING 11 CURTAIN ROADLONDONEC2A 3LTENGLAND | AD01 |
| 2019-11-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045117700003 | MR04 |
| 2019-03-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-15 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-22 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | CS01 |
| 2018-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM71-91 ALDWYCHLONDONWC2B 4HNUNITED KINGDOM | AD01 |
| 2017-06-29 | REGISTRATION OF A CHARGE / CHARGE CODE 045117700003 | MR01 |
| 2017-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM14 GRAY'S INN ROADLONDONWC1X 8HNENGLAND | AD01 |
| 2017-09-23 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | CS01 |
| 2017-12-01 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POWELL | TM02 |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-22 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON | TM01 |
| 2017-12-01 | DIRECTOR APPOINTED MR GUILLAUME BUAT-MENARD | AP01 |
| 2017-12-01 | DIRECTOR APPOINTED MR PHILIP SWINSON HUNT | AP01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM10 LINDSEY STREETLONDONEC1A 9HP | AD01 |
| 2016-08-19 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2015-03-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-02 | 15/08/15 FULL LIST | AR01 |
| 2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-12-12 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'RIORDAN | TM01 |
| 2014-10-10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-10-14 | APPOINTMENT TERMINATED, DIRECTOR MILES JOHNSON | TM01 |
| 2014-10-14 | APPOINTMENT TERMINATED, DIRECTOR MILES JOHNSON | TM01 |
| 2014-10-14 | 15/08/14 FULL LIST | AR01 |
| 2013-09-11 | 15/08/13 FULL LIST | AR01 |
| 2013-04-10 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'RIORDAN / 04/02/2013 | CH01 |
| 2012-09-06 | 15/08/12 FULL LIST | AR01 |
| 2012-07-25 | DIRECTOR APPOINTED MR TIM SEDDON | AP01 |
| 2012-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'RIORDAN / 20/02/2012 | CH01 |
| 2012-11-20 | APPOINTMENT TERMINATED, DIRECTOR KATE STEEL | TM01 |
| 2011-10-05 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-09-02 | 15/08/11 FULL LIST | AR01 |
| 2011-05-10 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2011-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM85 CLERKENWELL ROADLONDONEC1R 5ARENGLAND | AD01 |
| 2010-10-26 | APPOINTMENT TERMINATED, DIRECTOR TANYA ARTMAN | TM01 |
Last update: 2022-12-05 04:26:28