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ARQIVA WIRELESS LIMITED

Company number 03055844

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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 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2021 DS01 Application to strike the company off the register
05 Jul 2021 TM02 Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021
05 Jul 2021 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
27 May 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
27 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
26 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
26 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
06 Apr 2021 AP03 Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021
01 Apr 2021 TM02 Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021
01 Jul 2020 PSC02 Notification of Arqiva Limited as a person with significant control on 26 May 2020
01 Jul 2020 PSC07 Cessation of Arqiva No 2 Limited as a person with significant control on 26 May 2020
16 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
16 Jun 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/19
16 Jun 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/19
10 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
20 May 2020 SH20 Statement by Directors
20 May 2020 SH19 Statement of capital on 20 May 2020
  • GBP 1
20 May 2020 CAP-SS Solvency Statement dated 15/05/20
20 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2020 TM01 Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020
01 May 2020 AP01 Appointment of Mr Paul Michael Donovan as a director on 20 April 2020