AQUARIUS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYO |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN SCOTT |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN MAYO |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/05/122 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/11/1128 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE HARRIS |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR DEAN SCOTT |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE HARRIS |
| 22/08/1122 August 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 42 PARKWAY MIDSOMER NORTON RADSTOCK SOMERSET BA3 2HE |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR DEAN SCOTT |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE HARRIS |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE HARRIS |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/07/1022 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/1020 July 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE FRANCES HARRIS / 23/04/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HYWEL GRIFFITH ROBERTS / 23/04/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODSON HARRIS / 23/04/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS; AMEND |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 27/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENISE HARRIS / 27/04/2009 |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED ANDREW HODSON HARRIS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 13/11/2005 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/12/0724 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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