Advanced company searchLink opens in new window

ARRIVAL MANAGEMENT SYSTEMS LTD

Company number 08032129

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
25 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-11
25 Jun 2019 CONNOT Change of name notice
14 May 2019 PSC07 Cessation of Eirini Leousi as a person with significant control on 23 April 2019
14 May 2019 PSC01 Notification of Anthony Robert Julius as a person with significant control on 26 April 2019
14 May 2019 PSC01 Notification of Gavin Ferguson as a person with significant control on 26 April 2019
14 May 2019 PSC07 Cessation of Peter Maurice Bennett as a person with significant control on 26 April 2019
14 May 2019 PSC01 Notification of Filippo Noseda as a person with significant control on 26 April 2019
13 May 2019 PSC01 Notification of Eirini Leousi as a person with significant control on 6 April 2016
29 Apr 2019 AD01 Registered office address changed from 6 Lea Court Orchard End Avenue Amersham Buckinghamshire HP7 9LS to Beaumont House Avonmore Road London W14 8TS on 29 April 2019
29 Apr 2019 TM01 Termination of appointment of Peter Maurice Bennett as a director on 26 April 2019
29 Apr 2019 AP01 Appointment of Mr Andrew Reid as a director on 26 April 2019
29 Apr 2019 TM02 Termination of appointment of Peter Maurice Bennett as a secretary on 26 April 2019
29 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
29 Dec 2018 CS01 Confirmation statement made on 29 December 2018 with updates
12 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
15 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-08
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
07 Jan 2016 CH03 Secretary's details changed for Peter Bennett on 7 January 2016