Reaqua Systems Ltd was founded on 02 March 2009 and has its registered office in London. The companies directors are Fullerton, Donal, Scanlon, Hamilton John, Blackler, David, Holdsworth, Peter William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCANLON, Hamilton John | 28 May 2012 | - | 1 |
| HOLDSWORTH, Peter William | 02 March 2009 | 29 May 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULLERTON, Donal | 20 September 2013 | - | 1 |
| BLACKLER, David | 19 November 2010 | 20 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 February 2019 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 08 November 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 February 2016 | |
| AD01 - Change of registered office address | 13 January 2015 | |
| RESOLUTIONS - N/A | 12 January 2015 | |
| 4.20 - N/A | 12 January 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 January 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| RESOLUTIONS - N/A | 14 April 2014 | |
| MR01 - N/A | 12 April 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| TM02 - Termination of appointment of secretary | 23 September 2013 | |
| AP03 - Appointment of secretary | 20 September 2013 | |
| RP04 - N/A | 10 September 2013 | |
| CERTNM - Change of name certificate | 01 July 2013 | |
| CONNOT - N/A | 01 July 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| RP04 - N/A | 12 July 2012 | |
| AD01 - Change of registered office address | 02 July 2012 | |
| TM02 - Termination of appointment of secretary | 22 June 2012 | |
| AP01 - Appointment of director | 22 June 2012 | |
| AP01 - Appointment of director | 22 June 2012 | |
| AP04 - Appointment of corporate secretary | 22 June 2012 | |
| TM01 - Termination of appointment of director | 22 June 2012 | |
| AP01 - Appointment of director | 22 June 2012 | |
| RESOLUTIONS - N/A | 18 June 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 June 2012 | |
| SH08 - Notice of name or other designation of class of shares | 18 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| MEM/ARTS - N/A | 09 March 2012 | |
| TM01 - Termination of appointment of director | 17 February 2012 | |
| RESOLUTIONS - N/A | 11 January 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| DISS40 - Notice of striking-off action discontinued | 06 July 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 July 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AP03 - Appointment of secretary | 22 November 2010 | |
| TM02 - Termination of appointment of secretary | 13 October 2010 | |
| AP01 - Appointment of director | 19 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 June 2010 | |
| RESOLUTIONS - N/A | 14 June 2010 | |
| CC04 - Statement of companies objects | 14 June 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2010 | |
| SH01 - Return of Allotment of shares | 14 June 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CERTNM - Change of name certificate | 12 May 2010 | |
| CONNOT - N/A | 12 May 2010 | |
| AP01 - Appointment of director | 01 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2009 | |
| AD01 - Change of registered office address | 23 November 2009 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| CERTNM - Change of name certificate | 31 March 2009 | |
| 287 - Change in situation or address of Registered Office | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| NEWINC - New incorporation documents | 02 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2014 | Outstanding |
N/A |
| Debenture | 30 May 2012 | Outstanding |
N/A |
| Debenture | 30 May 2012 | Outstanding |
N/A |
| Debenture | 30 May 2012 | Outstanding |
N/A |
| Bond and floating charge | 23 February 2011 | Outstanding |
N/A |
| Bond and floating charge | 13 November 2009 | Fully Satisfied |
N/A |
| Bond and floating charge | 21 July 2009 | Fully Satisfied |
N/A |
