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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	TM02	Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021	View PDF Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021	View PDF Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	View PDF Audit exemption subsidiary accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
27 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/20 - link opens in a new window - 151 pages (151 pages)
26 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/20 - link opens in a new window - 1 page (1 page)
26 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/20 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP03	Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021	View PDF Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021	View PDF Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC02	Notification of Arqiva Limited as a person with significant control on 26 May 2020	View PDF Notification of Arqiva Limited as a person with significant control on 26 May 2020 - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	PSC07	Cessation of Arqiva No 2 Limited as a person with significant control on 26 May 2020	View PDF Cessation of Arqiva No 2 Limited as a person with significant control on 26 May 2020 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 148 pages (148 pages)
16 Jun 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Filing exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2020	SH19	Statement of capital on 20 May 2020 GBP 1	View PDF Statement of capital on 20 May 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 May 2020	CAP-SS	Solvency Statement dated 15/05/20	View PDF Solvency Statement dated 15/05/20 - link opens in a new window - 1 page (1 page)
20 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020	View PDF Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Mr Paul Michael Donovan as a director on 20 April 2020	View PDF Appointment of Mr Paul Michael Donovan as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)

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