17 May 2005 | Final Gazette dissolved via voluntary strike-off | 1 page |
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1 February 2005 | First Gazette notice for voluntary strike-off | 1 page |
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17 December 2004 | Application for striking-off | 1 page |
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6 July 2004 | Accounts for a dormant company made up to 31 December 2003 | 1 page |
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2 June 2004 | Ad 12/05/04--------- £ si 6532850@1=6532850 £ ic 1/6532851 | 2 pages |
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2 June 2004 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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2 June 2004 | Nc inc already adjusted 12/05/04 | 1 page |
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19 May 2004 | Declaration of satisfaction of mortgage/charge | 2 pages |
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23 February 2004 | Director's particulars changed | 1 page |
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22 January 2004 | Return made up to 21/12/03; full list of members | 6 pages |
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30 October 2003 | Accounts for a dormant company made up to 31 December 2002 | 2 pages |
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24 May 2003 | New secretary appointed | 2 pages |
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20 May 2003 | Location of register of members | 1 page |
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20 May 2003 | Secretary resigned | 1 page |
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20 May 2003 | Registered office changed on 20/05/03 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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14 April 2003 | Director resigned | 1 page |
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14 April 2003 | Director resigned | 1 page |
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14 April 2003 | New director appointed | 2 pages |
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10 February 2003 | Return made up to 21/12/02; full list of members | 5 pages |
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2 July 2002 | Accounts for a dormant company made up to 31 December 2001 | 1 page |
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20 June 2002 | Director resigned | 1 page |
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20 June 2002 | Director resigned | 1 page |
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20 June 2002 | Director resigned | 1 page |
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20 June 2002 | New director appointed | 3 pages |
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25 February 2002 | Director's particulars changed | 1 page |
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25 February 2002 | Return made up to 21/12/01; full list of members | 6 pages |
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29 January 2002 | Accounts for a dormant company made up to 31 December 2000 | 4 pages |
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2 November 2001 | Delivery ext'd 3 mth 31/12/00 | 2 pages |
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20 June 2001 | Full accounts made up to 31 December 1999 | 15 pages |
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23 April 2001 | Return made up to 21/12/00; full list of members | 6 pages |
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23 April 2001 | Return made up to 21/12/99; full list of members; amend | 7 pages |
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20 November 2000 | Full accounts made up to 31 December 1998 | 14 pages |
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3 November 2000 | Delivery ext'd 3 mth 31/12/99 | 2 pages |
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7 February 2000 | Return made up to 21/12/99; full list of members | 6 pages |
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25 October 1999 | Delivery ext'd 3 mth 31/12/98 | 2 pages |
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25 March 1999 | Accounting reference date extended from 30/06/98 to 31/12/98 | 1 page |
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5 January 1999 | Return made up to 21/12/98; full list of members | 7 pages |
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30 July 1998 | Full accounts made up to 30 June 1997 | 12 pages |
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22 June 1998 | Director resigned | 1 page |
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20 May 1998 | New director appointed | 2 pages |
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20 May 1998 | New director appointed | 2 pages |
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20 May 1998 | New director appointed | 2 pages |
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20 May 1998 | Director resigned | 1 page |
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20 May 1998 | New director appointed | 2 pages |
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6 May 1998 | Delivery ext'd 3 mth 30/06/97 | 2 pages |
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22 July 1997 | Full accounts made up to 30 June 1996 | 10 pages |
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1 May 1997 | Delivery ext'd 3 mth 30/06/96 | 1 page |
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21 March 1997 | Particulars of mortgage/charge | 3 pages |
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10 March 1997 | Memorandum and Articles of Association | 16 pages |
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24 February 1997 | New director appointed | 2 pages |
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18 February 1997 | Company name changed ans (uk) LIMITED\certificate issued on 19/02/97 | 2 pages |
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6 January 1997 | Secretary's particulars changed | 1 page |
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3 January 1997 | Return made up to 21/12/96; full list of members | 7 pages |
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18 December 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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10 June 1996 | New director appointed | 2 pages |
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31 January 1996 | Company name changed aquagrange LIMITED\certificate issued on 01/02/96 | 2 pages |
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30 January 1996 | Accounting reference date notified as 30/06 | 1 page |
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22 December 1995 | Incorporation | 40 pages |
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