AARQUE SYSTEMS LIMITED

Company number 01574853

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
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 470,000	(3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
01 Oct 2013	AP01	Appointment of Mr Clayton Lee Breen as a director	(2 pages)
17 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2013	TM01	Termination of appointment of Thomas Harrison as a director	(1 page)
14 Dec 2012	AP01	Appointment of Mr Michael Barton-Harvey as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Denis O'regan as a director	(1 page)
06 Dec 2012	TM02	Termination of appointment of Denis O'regan as a secretary	(1 page)
29 Aug 2012	AD01	Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012	(1 page)
28 Aug 2012	AD01	Registered office address changed from 161 165 Farringdon Road London EC1R 3AL on 28 August 2012	(1 page)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
21 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
13 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
14 Jul 2009	288b	Appointment terminated director joanne holding	(1 page)