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AD101 LTD

Company number 05591783

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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)
28 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2018	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
02 Sep 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AD01	Registered office address changed from 180 Foxley Lane Purley Surrey CR8 3NF England on 19 June 2014	View PDF Registered office address changed from 180 Foxley Lane Purley Surrey CR8 3NF England on 19 June 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	CERTNM	Company name changed arquila LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution	View PDF Company name changed arquila LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
05 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	TM02	Termination of appointment of James Smith as a secretary	View PDF Termination of appointment of James Smith as a secretary - link opens in a new window - 1 page (1 page)
13 Mar 2013	TM01	Termination of appointment of Brian Robinson as a director	View PDF Termination of appointment of Brian Robinson as a director - link opens in a new window - 1 page (1 page)
13 Mar 2013	TM01	Termination of appointment of Gregory Kok as a director	View PDF Termination of appointment of Gregory Kok as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AD01	Registered office address changed from 3 Hillcroft Avenue Purley Surrey United Kingdom CR8 3DJ United Kingdom on 28 October 2011	View PDF Registered office address changed from 3 Hillcroft Avenue Purley Surrey United Kingdom CR8 3DJ United Kingdom on 28 October 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	AP01	Appointment of Mr Gregory Steven Kok as a director	View PDF Appointment of Mr Gregory Steven Kok as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
22 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	CH01	Director's details changed for Brian Leo Robinson on 1 October 2009	View PDF Director's details changed for Brian Leo Robinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Brent Leo Robinson on 1 October 2009	View PDF Director's details changed for Brent Leo Robinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
07 Feb 2009	288a	Director appointed brian leo robinson	View PDF Director appointed brian leo robinson - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288b	Appointment terminated director alan mann	View PDF Appointment terminated director alan mann - link opens in a new window - 1 page (1 page)

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