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AIGUA MEDIA GROUP LTD
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AIGUA MEDIA GROUP LTD: Filings

    • Overview

    Company NameAIGUA MEDIA GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07028498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIGUA MEDIA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 28,771
    		SH01

    Amended group of companies' accounts made up to Dec 31, 2013

    		18 pagesAAMD

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from Heron Tower 9Th Floor 110 Bishopsgate London EC2N 4AY to 35Th Floor 110 Bishopsgate London EC2N 4AY on Feb 21, 2015

    		2 pagesAD01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 28,771
    		SH01

    Termination of appointment of David Harold Weinberger as a director on Jul 15, 2013

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Registered office address changed from * the Met Building 9Th Floor 22 Percy Street London W1T 2BU* on Feb 24, 2014

    		1 pagesAD01

    Termination of appointment of Mischa Alexander as a director

    		1 pagesTM01

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 28,771
    		SH01

    Memorandum and Articles of Association

    		13 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Jane Turner as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Statement of capital following an allotment of shares on Apr 20, 2012

    • Capital: GBP 28,771
    		4 pagesSH01

    Memorandum and Articles of Association

    		24 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the authorised share capital of the company be increased from 38000 to 100000 by the creation of 62000 ordinary shares of £1 each 20/04/2012
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    2Next

    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