AQUALOGY INDUSTRIAL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameAQUALOGY INDUSTRIAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01842322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AQUALOGY INDUSTRIAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Antoni Ventura Ribal as a director on Nov 07, 2016

    1 pagesTM01

    Termination of appointment of Christopher Paul Carpenter as a director on Nov 07, 2016

    1 pagesTM01

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Athenaeum Secretaries Limited as a secretary on Oct 13, 2016

    1 pagesTM02

    Annual return made up to May 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Christopher Paul Carpenter on Aug 01, 2015

    2 pagesCH01

    Registered office address changed from 160 Aztec West Almondsbury Bristol BS32 4TU to 290 Aztec West Bristol BS32 4SY on Aug 04, 2015

    1 pagesAD01

    Annual return made up to May 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY

    1 pagesAD03

    Register inspection address has been changed to 25 Moorgate London EC2R 6AY

    1 pagesAD02

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 12, 2014

    • Capital: GBP 1,001,000
    4 pagesSH01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Termination of appointment of Kevin Starling as a director on Sep 01, 2014

    1 pagesTM01

    Annual return made up to May 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1,000
    SH01

    Certificate of change of name

    Company name changed marral chemicals LIMITED\certificate issued on 28/02/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2014

    Change company name resolution on Feb 28, 2014

    RES15
    change-of-nameFeb 28, 2014

    Change of name by resolution

    NM01

    Termination of appointment of Stephen Dobson as a director

    1 pagesTM01

    Satisfaction of charge 6 in full

    5 pagesMR04

    Termination of appointment of Christopher Turnbull as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0