AQUIVA DEVELOPMENTS LIMITED

Company number 05205384 ·

Dissolved

44 filings

Date Filing
26 Apr 2011 STRUCK OFF AND DISSOLVED View document
11 Jan 2011 FIRST GAZETTE View document
23 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR IGNACE BOGAERT View document
23 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
23 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR LOUIS MALMBERG View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR NILS PHILIP-SORENSEN View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JOANNES MALMBERG / 01/03/2010 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
10 Sep 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
20 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / NILS PHILIP-SORENSEN / 31/03/2008 View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
15 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 DIRECTOR RESIGNED View document
30 May 2007 DIRECTOR RESIGNED View document
21 Jan 2007 AUDITOR'S RESIGNATION View document
18 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
21 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jun 2006 NC INC ALREADY ADJUSTED 13/06/06 View document
21 Jun 2006 £ NC 300000/540000 13/06 View document
14 Jun 2006 DELIVERY EXT'D 3 MTH 31/12/05 View document
4 May 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
12 Sep 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
5 Jul 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 May 2005 NEW DIRECTOR APPOINTED View document
12 May 2005 NEW DIRECTOR APPOINTED View document
12 May 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Jan 2005 SHARES AGREEMENT OTC View document
10 Jan 2005 £ NC 100/300000 24/12/04 View document
10 Jan 2005 NC INC ALREADY ADJUSTED 24/12/04 View document
6 Dec 2004 NEW DIRECTOR APPOINTED View document
6 Dec 2004 NEW DIRECTOR APPOINTED View document
30 Nov 2004 COMPANY NAME CHANGED HQH LIMITED CERTIFICATE ISSUED ON 30/11/04 View document
20 Oct 2004 DIRECTOR RESIGNED View document
20 Oct 2004 DIRECTOR RESIGNED View document
1 Oct 2004 COMPANY NAME CHANGED 3391ST SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 01/10/04 View document
13 Aug 2004 Incorporation View document
13 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document