- Company Overview for ARQIVA WIRELESS LIMITED (03055844)
- Filing history for ARQIVA WIRELESS LIMITED (03055844)
- People for ARQIVA WIRELESS LIMITED (03055844)
- Charges for ARQIVA WIRELESS LIMITED (03055844)
- More for ARQIVA WIRELESS LIMITED (03055844)
| 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) |
|---|---|---|---|
| 14 Jan 2016 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/06/15 | |
| 12 Aug 2015 | TM01 | Termination of appointment of John Harold Cresswell as a director on 1 August 2015 | |
| 12 Aug 2015 | AP01 | Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015 | |
| 28 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 02 Dec 2014 | CH01 | Director's details changed for Mr John Harold Cresswell on 14 November 2014 | |
| 12 Nov 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 02 Dec 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 14 Oct 2011 | CH01 | Director's details changed for John Harold Cresswell on 15 September 2011 | |
| 25 Aug 2011 | CERTNM |
Company name changed ample design LIMITED\certificate issued on 25/08/11
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| 25 Aug 2011 | CONNOT | Change of name notice | |
| 21 Jul 2011 | AP01 | Appointment of Philip David Moses as a director | |
| 18 Jul 2011 | TM01 | Termination of appointment of Joshua Mchutchison as a director | |
| 26 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 17 Feb 2011 | TM01 | Termination of appointment of Thomas Bennie as a director | |
| 16 Feb 2011 | AP01 | Appointment of John Harold Cresswell as a director | |
| 21 Dec 2010 | AP01 | Appointment of Joshua Mchutchison as a director | |
| 21 Dec 2010 | TM01 | Termination of appointment of John Ward as a director | |
| 06 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
| 14 Sep 2009 | AA | Accounts for a dormant company made up to 30 June 2009 |