AQUA GEOPROJECTS LTD


Registered number: 04539853
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Name: AQUA GEOPROJECTS LTD
AQUA GEOPROJECTS LIMITED
Address: C/O METHERELL GARD, BURN VIEW, BUDE, CORNWALL, EX23 8BX
Incorporation Date: 2002-09-19

Company status: Dissolved


Company Documents

date name form type
2021-03-02 APPLICATION FOR STRIKING-OFF DS01
2021-05-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2020-11-17 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2020-11-17 SAIL ADDRESS CHANGED FROM:AQUA GEOPROJECTS LTD WEST STREETKILKHAMPTONBUDECORNWALLEX23 9QWENGLAND AD02
2019-11-01 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2018-11-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-10-24 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2017-11-07 APPOINTMENT TERMINATED, SECRETARY EMMA COX TM02
2017-10-19 SECRETARY APPOINTED MRS EMMA LOUISE COX AP03
2017-01-26 30/04/16 TOTAL EXEMPTION SMALL AA
2017-11-16 30/04/17 UNAUDITED ABRIDGED AA
2017-10-18 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2016-01-15 30/04/15 TOTAL EXEMPTION SMALL AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-10-09 SAIL ADDRESS CHANGED FROM:C/O WESTLAND COUNTRYSIDE STEWARDS WEST STREETKILKHAMPTONBUDECORNWALLEX23 9QWENGLAND AD02
2015-10-09 30/09/15 FULL LIST AR01
2015-02-13 30/04/14 TOTAL EXEMPTION SMALL AA
2015-10-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2014-10-07 30/09/14 FULL LIST AR01
2014-06-05 DIRECTOR APPOINTED MRS CLAIRE JAYNE JENNINGS AP01
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2013-06-19 APPOINTMENT TERMINATED, DIRECTOR MIKHAIL KHAIT TM01
2013-06-19 01/03/13 FULL LIST AR01
2013-06-19 SAIL ADDRESS CHANGED FROM:C/O MRS C JENNINGSWGP GROUP WEST STREETKILKHAMPTONBUDECORNWALLEX23 9QWUNITED KINGDOM AD02
2013-09-25 19/09/13 FULL LIST AR01
2013-06-10 PREVEXT FROM 31/10/2012 TO 30/04/2013 AA01
2013-03-15 CHANGE OF NAME 12/03/2013 RES15
2013-03-21 COMPANY NAME CHANGED WGP SEISMIC LIMITEDCERTIFICATE ISSUED ON 21/03/13 CERTNM
2013-10-25 30/09/13 FULL LIST AR01
2013-09-23 COMPANY NAME CHANGED VGP SEISMIC LIMITEDCERTIFICATE ISSUED ON 23/09/13 CERTNM
2013-01-16 NC INC ALREADY ADJUSTED 10/01/2013 RES04
2013-02-01 DIRECTOR APPOINTED MR MIKHAIL KHAIT AP01
2013-06-19 APPOINTMENT TERMINATED, DIRECTOR MIKHAIL KHAIT TM01
2012-07-11 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-02 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2012-10-02 19/09/12 FULL LIST AR01
2011-07-26 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-23 19/09/11 FULL LIST AR01
2010-10-06 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE JENNINGS / 26/04/2010 CH03
2010-08-06 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-10-06 SAIL ADDRESS CREATED AD02
2010-10-06 19/09/10 FULL LIST AR01
2009-10-01 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS 363a
2009-04-16 SECRETARY APPOINTED MRS CLAIRE JAYNE JENNINGS 288a
2009-09-02 31/10/08 TOTAL EXEMPTION SMALL AA
2009-04-16 APPOINTMENT TERMINATED SECRETARY KELLY DUNCAN 288b
2009-10-01 LOCATION OF REGISTER OF MEMBERS 353
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-03 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-12-02 LOCATION OF REGISTER OF MEMBERS 353
2007-10-15 DIRECTOR RESIGNED 288b
2007-10-22 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2007-10-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-15 DIRECTOR RESIGNED 288b
2007-10-15 DIRECTOR RESIGNED 288b
2007-10-22 LOCATION OF REGISTER OF MEMBERS 353
2007-10-22 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2022-11-02 02:36:49