AQUARIUM GRAPHIC DESIGN LIMITED

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DateDescription
23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Voluntary strike-off action has been suspended

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12/03/2412 March 2024 Voluntary strike-off action has been suspended

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 Application to strike the company off the register

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08/01/248 January 2024 Director's details changed for Mr Shawn Stipling on 2024-01-05

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08/01/248 January 2024 Director's details changed for Ms Maria Mercedes Arijon-Barazal on 2024-01-05

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08/01/248 January 2024 Change of details for Mr Shawn Stipling as a person with significant control on 2024-01-05

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08/01/248 January 2024 Change of details for Ms Maria Mercedes Arijon-Barazal as a person with significant control on 2024-01-05

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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02/10/232 October 2023 Change of details for Mr Shawn Stipling as a person with significant control on 2023-09-26

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02/10/232 October 2023 Director's details changed for Ms Maria Mercedes Arijon-Barazal on 2023-09-26

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02/10/232 October 2023 Confirmation statement made on 2023-09-26 with no updates

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02/10/232 October 2023 Change of details for Ms Maria Mercedes Arijon-Barazal as a person with significant control on 2023-09-26

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02/10/232 October 2023 Secretary's details changed for Ms Maria Mercedes Arijon-Barazal on 2023-09-26

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with updates

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26/09/2226 September 2022 Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2022-09-26

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/05/2028 May 2020 31/01/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 31/01/18 UNAUDITED ABRIDGED

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 UNAUDITED ABRIDGED

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MS MERCEDES ARIJON BARAZAL / 05/09/2017

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05/09/175 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MERCEDES ARIJON BARAZAL / 05/09/2017

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MERCEDES ARIJON BARAZAL / 05/09/2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/06/166 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/06/154 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/06/145 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MERCEDES ARIJON BARAZAL / 10/05/2014

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C/O MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX

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05/06/145 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MERCEDES ARIJON BARAZAL / 10/05/2014

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHAWN STIPLING / 10/05/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/07/1318 July 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/05/1231 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/06/1113 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/05/1011 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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24/02/1024 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERCEDES ARIJON BARAZAL / 24/11/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAWN STIPLING / 23/12/2009

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/05/0912 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAWN STIPLING / 01/04/2008

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12/05/0912 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MERCEDES ARIJON BARAZAL / 01/04/2008

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23/03/0923 March 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/02/087 February 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: C/O MCLINTOCK & PARTNERS 2 HILLIARDS COURT CHESTER BUSINESS PARK, CHESTER CHESHIRE CH4 9PX

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01/02/071 February 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: C/O MCLINKTOCK & PARTNERS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9QP

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12/01/0612 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/01/0510 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/01/0416 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

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24/01/0324 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 SECRETARY RESIGNED

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24/01/0324 January 2003 DIRECTOR RESIGNED

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23/12/0223 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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