AQUACULTURE VACCINES LIMITED

01683685
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
20 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
20 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
13 Jan 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
12 Jan 2021 address Move Registers To Sail Company With New Address 2 Buy now
12 Jan 2021 address Change Sail Address Company With Old Address New Address 2 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Jan 2021 resolution Resolution 1 Buy now
11 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 6 Buy now
22 Jul 2019 officers Termination of appointment of director (Allen Harberg Jr.) 1 Buy now
22 Jul 2019 officers Appointment of director (Barry Lee Mccoy Jr.) 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2018 capital Return of Allotment of shares 3 Buy now
28 Aug 2018 accounts Annual Accounts 6 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2017 accounts Annual Accounts 6 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2017 officers Termination of appointment of director (Mauricio Varvella Vicente) 1 Buy now
15 Feb 2017 officers Appointment of director (Jan Moehlenbrock) 2 Buy now
15 Sep 2016 accounts Annual Accounts 6 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
27 Oct 2015 officers Termination of appointment of director (Andras Bolcskei) 1 Buy now
23 Oct 2015 officers Appointment of director (Mauricio Varvella Vicente) 2 Buy now
26 Aug 2015 accounts Annual Accounts 5 Buy now
26 Mar 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
06 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2013 officers Appointment of director (Allen Harberg Jr.) 2 Buy now
04 Mar 2013 officers Termination of appointment of director (Marcus Van Heumen) 1 Buy now
16 Oct 2012 officers Appointment of director (Andras Bolcskei) 2 Buy now
02 Oct 2012 officers Termination of appointment of director (David Hallas) 1 Buy now
12 Sep 2012 accounts Annual Accounts 7 Buy now
28 Mar 2012 annual-return Annual Return 4 Buy now
23 Feb 2012 officers Appointment of director (Mr Marcus Joespha Maria Van Heumen) 2 Buy now
23 Feb 2012 officers Termination of appointment of secretary (Nicola Page) 1 Buy now
23 Jan 2012 officers Termination of appointment of secretary (Nicola Page) 1 Buy now
28 Jul 2011 officers Termination of appointment of director (Steven Koehler) 1 Buy now
06 Jun 2011 accounts Annual Accounts 7 Buy now
09 May 2011 officers Change of particulars for director (Steven Hubrig Koehler) 2 Buy now
06 May 2011 officers Change of particulars for director (Mr David Charles Hallas) 2 Buy now
18 Apr 2011 annual-return Annual Return 6 Buy now
18 Apr 2011 address Change Sail Address Company With Old Address 1 Buy now
18 Apr 2011 address Move Registers To Sail Company 1 Buy now
25 May 2010 accounts Annual Accounts 7 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 officers Change of particulars for director (Steven Hubrig Koehler) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Mr David Charles Hallas) 2 Buy now
03 Mar 2010 address Move Registers To Sail Company 1 Buy now
03 Mar 2010 address Change Sail Address Company 1 Buy now
24 Aug 2009 officers Appointment terminated director maria hilado 1 Buy now
09 Apr 2009 accounts Annual Accounts 7 Buy now
24 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
16 Dec 2008 officers Director's change of particulars / maria hilado / 01/12/2008 1 Buy now
05 Nov 2008 officers Director appointed maria theresa hilado 3 Buy now
01 Nov 2008 officers Appointment terminated director ernest moore 1 Buy now
17 Jun 2008 resolution Resolution 3 Buy now
12 Jun 2008 resolution Resolution 2 Buy now
12 Jun 2008 accounts Annual Accounts 7 Buy now
09 Apr 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
06 Mar 2007 annual-return Return made up to 01/03/07; full list of members 2 Buy now
06 Mar 2007 address Location of register of members 1 Buy now
30 Jan 2007 officers New director appointed 2 Buy now
06 Dec 2006 officers New secretary appointed 2 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
19 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
06 Apr 2006 address Location of register of members 1 Buy now
11 Nov 2005 accounts Annual Accounts 10 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
26 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jun 2005 annual-return Return made up to 31/03/05; full list of members 8 Buy now
02 Mar 2005 accounts Annual Accounts 13 Buy now
16 Aug 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
06 Jul 2004 annual-return Return made up to 31/03/04; full list of members 8 Buy now
04 Feb 2004 accounts Annual Accounts 14 Buy now
21 Jul 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
26 Mar 2003 annual-return Return made up to 31/03/03; full list of members 8 Buy now
23 Jul 2002 annual-return Return made up to 22/06/02; full list of members 10 Buy now
07 Jun 2002 officers Director resigned 1 Buy now
07 Jun 2002 officers Director resigned 1 Buy now
07 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
28 May 2002 address Registered office changed on 28/05/02 from: 24/26 gold street saffron walden essex CB10 1EJ 1 Buy now
20 May 2002 officers New director appointed 2 Buy now
20 May 2002 officers New director appointed 2 Buy now
20 May 2002 officers New secretary appointed;new director appointed 4 Buy now
20 May 2002 officers Director resigned 1 Buy now
23 Apr 2002 accounts Annual Accounts 17 Buy now