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ARQIVA NO 12 LIMITED

Company number 05393071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2012 DS01 Application to strike the company off the register
14 Oct 2011 CH01 Director's details changed for John Harold Cresswell on 15 September 2011
26 Sep 2011 CERTNM Company name changed arqiva satellite LIMITED\certificate issued on 26/09/11
  • CONNOT ‐ Change of name notice
20 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-14
25 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-19
25 Aug 2011 CONNOT Change of name notice
20 Jul 2011 AP01 Appointment of Philip David Moses as a director
18 Jul 2011 TM01 Termination of appointment of Joshua Mchutchison as a director
30 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 1
17 Feb 2011 AP01 Appointment of John Harold Cresswell as a director
17 Feb 2011 TM01 Termination of appointment of Thomas Bennie as a director
10 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
15 Sep 2010 CH01 Director's details changed for Joshua Mchutchison on 16 August 2010
08 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
30 Mar 2010 AP01 Appointment of Joshua Mchutchison as a director
29 Mar 2010 TM01 Termination of appointment of Paul Stratton as a director
14 Sep 2009 AA Accounts made up to 30 June 2009
20 Aug 2009 288a Director appointed paul graham stratton
13 Aug 2009 288b Appointment Terminated Director michael pitt
12 Aug 2009 288a Secretary appointed william michael giles
12 Aug 2009 288b Appointment Terminated Secretary thomas o'connor
29 Jul 2009 288b Appointment Terminated Director peter douglas
28 Mar 2009 363a Return made up to 15/03/09; full list of members