ARQIVA MOBILE LIMITED

03246721
CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA

Documents

Documents
Date Category Description Pages
01 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
09 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Nov 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Termination of appointment of secretary (Rachael Whitaker) 1 Buy now
05 Jul 2021 officers Appointment of secretary (Mr Jeremy Mavor) 2 Buy now
27 May 2021 accounts Annual Accounts 11 Buy now
27 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
27 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
27 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 151 Buy now
06 Apr 2021 officers Appointment of secretary (Ms Rachael Whitaker) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Jeremy Mavor) 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 148 Buy now
16 Jun 2020 other Filing exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
16 Jun 2020 other Notice of agreement to exemption from filing of accounts for period ending 30/06/19 1 Buy now
20 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 May 2020 capital Statement of capital (Section 108) 3 Buy now
20 May 2020 insolvency Solvency Statement dated 15/05/20 1 Buy now
20 May 2020 resolution Resolution 1 Buy now
01 May 2020 officers Termination of appointment of director (Simon Piers Beresford-Wylie) 1 Buy now
01 May 2020 officers Appointment of director (Mr Paul Michael Donovan) 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 officers Appointment of director (Mr Timothy John Alexander Jones) 2 Buy now
28 May 2019 officers Termination of appointment of director (Elizabeth Jane Aikman) 1 Buy now
05 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 138 Buy now
05 Apr 2019 other Notice of agreement to exemption from filing of accounts for period ending 30/06/18 1 Buy now
05 Apr 2019 other Filing exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
26 Mar 2019 officers Termination of appointment of director (Paul Graham Stratton) 1 Buy now
26 Mar 2019 officers Appointment of director (Mrs Elizabeth Jane Aikman) 2 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 officers Appointment of secretary (Mr Jeremy Mavor) 2 Buy now
04 Jan 2018 officers Termination of appointment of secretary (William Michael Giles) 1 Buy now
28 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 143 Buy now
28 Nov 2017 other Filing exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
28 Nov 2017 other Notice of agreement to exemption from filing of accounts for period ending 30/06/17 2 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 133 Buy now
15 Feb 2017 other Filing exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
15 Feb 2017 other Notice of agreement to exemption from filing of accounts for period ending 30/06/16 2 Buy now
17 Jan 2017 officers Termination of appointment of director (Liliana Solomon) 1 Buy now
03 Jan 2017 officers Appointment of director (Paul Graham Stratton) 2 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 officers Termination of appointment of director (Philip David Moses) 1 Buy now
13 Jun 2016 officers Appointment of director (Mrs Liliana Solomon) 2 Buy now
14 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 84 Buy now
14 Jan 2016 other Notice of agreement to exemption from filing of accounts for period ending 30/06/15 2 Buy now
14 Jan 2016 other Filing exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
30 Sep 2015 annual-return Annual Return 5 Buy now
12 Aug 2015 officers Appointment of director (Mr Simon Piers Beresford-Wylie) 2 Buy now
12 Aug 2015 officers Termination of appointment of director (John Harold Cresswell) 1 Buy now
02 Dec 2014 officers Change of particulars for director (Mr John Harold Cresswell) 2 Buy now
12 Nov 2014 accounts Annual Accounts 6 Buy now
10 Oct 2014 annual-return Annual Return 5 Buy now
02 Dec 2013 accounts Annual Accounts 6 Buy now
01 Oct 2013 annual-return Annual Return 5 Buy now
19 Jun 2013 officers Change of particulars for secretary (William Michael Giles) 2 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
14 Sep 2012 annual-return Annual Return 5 Buy now
29 Nov 2011 accounts Annual Accounts 6 Buy now
14 Oct 2011 officers Change of particulars for director (John Harold Cresswell) 2 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
25 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
20 Jul 2011 officers Appointment of director (Philip David Moses) 2 Buy now
18 Jul 2011 officers Termination of appointment of director (Joshua Mchutchison) 1 Buy now
16 Feb 2011 officers Appointment of director (John Harold Cresswell) 2 Buy now
16 Feb 2011 officers Termination of appointment of director (Thomas Bennie) 1 Buy now
21 Dec 2010 officers Appointment of director (Joshua Mchutchison) 2 Buy now
21 Dec 2010 officers Termination of appointment of director (John Ward) 1 Buy now
06 Dec 2010 accounts Annual Accounts 6 Buy now
20 Sep 2010 annual-return Annual Return 5 Buy now
08 Oct 2009 annual-return Annual Return 5 Buy now
14 Sep 2009 accounts Annual Accounts 6 Buy now
13 Aug 2009 officers Appointment terminated director michael pitt 1 Buy now
12 Aug 2009 officers Secretary appointed william michael giles 2 Buy now
12 Aug 2009 officers Appointment terminated secretary thomas o'connor 1 Buy now
16 Jun 2009 officers Director's change of particulars / john ward / 11/05/2009 1 Buy now
19 Dec 2008 accounts Annual Accounts 10 Buy now
27 Nov 2008 annual-return Return made up to 06/09/08; full list of members 6 Buy now
23 Sep 2008 officers Director appointed michael john pitt 4 Buy now
23 Sep 2008 officers Director appointed thomas meikle bennie 4 Buy now
19 Sep 2008 officers Appointment terminated director marc perusat 1 Buy now
19 Sep 2008 officers Secretary appointed thomas kerry o'connor 3 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from wireless house warwick technology park heathcote lane, warwick warwickshire CV34 6DD 1 Buy now
18 Sep 2008 officers Appointment terminated secretary angela dennehy 1 Buy now
18 Sep 2008 officers Appointment terminated director patrick o'brien 1 Buy now
01 Apr 2008 accounts Prev ext from 31/03/2008 to 30/06/2008 1 Buy now
31 Jan 2008 accounts Annual Accounts 7 Buy now
19 Sep 2007 annual-return Return made up to 06/09/07; full list of members 3 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD 1 Buy now
25 Apr 2007 address Registered office changed on 25/04/07 from: 1-3 strand london WC2N 5EH 1 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
25 Apr 2007 officers New director appointed 2 Buy now
24 Apr 2007 officers New director appointed 3 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
24 Apr 2007 incorporation Memorandum Articles 22 Buy now
24 Apr 2007 resolution Resolution 3 Buy now
05 Nov 2006 accounts Annual Accounts 8 Buy now