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AARQUE SYSTEMS EXPORT LIMITED

Company number 01313766

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2015 SOAS(A) Voluntary strike-off action has been suspended
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2014 DS01 Application to strike the company off the register
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2013 AP01 Appointment of Mr Clayton Lee Breen as a director
17 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2013 TM01 Termination of appointment of Thomas Harrison as a director
14 Dec 2012 AP01 Appointment of Mr Michael Barton-Harvey as a director
06 Dec 2012 TM01 Termination of appointment of Denis O'regan as a director
06 Dec 2012 TM02 Termination of appointment of Denis O'regan as a secretary
29 Aug 2012 AD01 Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012
28 Aug 2012 AD01 Registered office address changed from 161 165 Farringdon Road London EC1R 3AL on 28 August 2012
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2009 288b Appointment terminated director joanne holding