AQUA INTELLIGENCE LIMITED

Company number 05625500 ·

Dissolved

43 filings

Date Filing
22 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
7 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
1 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056255000002 View document
7 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056255000001 View document
7 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
4 Mar 2014 DIRECTOR APPOINTED MRS CLAIRE ALISON WEST View document
3 Mar 2014 SECRETARY APPOINTED MRS NICOLA DUNK View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR KYRON VENN View document
17 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056255000001 View document
12 Feb 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM · 64 NEW CAVENDISH STREET · LONDON · W1G 8TB View document
12 Feb 2014 CURREXT FROM 31/03/2014 TO 27/09/2014 View document
7 Jan 2014 Annual return made up to 16 November 2013 with full list of shareholders View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Sep 2013 APPOINTMENT TERMINATED, SECRETARY ARTHUR LEWIS GREY View document
9 Sep 2013 DIRECTOR APPOINTED MRS NADIA LUCIA DILUZIO View document
15 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
10 Aug 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM · 65 NEW CAVENDISH STREET · LONDON · W1G 7LS View document
20 Jul 2012 VARYING SHARE RIGHTS AND NAMES View document
20 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
7 Feb 2012 Annual return made up to 16 November 2011 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Nov 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR JONES / 16/11/2009 View document
4 Jan 2010 Annual return made up to 16 November 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KYRON VENN / 16/11/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNK / 16/11/2009 View document
4 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ARTHUR BERTRAM LEWIS GREY / 16/11/2009 View document
3 Mar 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Apr 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
3 Oct 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 View document
1 Apr 2007 SECRETARY RESIGNED View document
1 Apr 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
9 Oct 2006 NEW DIRECTOR APPOINTED View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
17 Feb 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: · 10 LUDLOW MEWS, LONDON ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP11 1EN View document
18 Jan 2006 NEW SECRETARY APPOINTED View document
16 Nov 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document