- Company Overview for ARRIVAL MANAGEMENT SYSTEMS LTD (08032129)
- Filing history for ARRIVAL MANAGEMENT SYSTEMS LTD (08032129)
- People for ARRIVAL MANAGEMENT SYSTEMS LTD (08032129)
- More for ARRIVAL MANAGEMENT SYSTEMS LTD (08032129)
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) |
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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
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|
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
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|
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
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07 Jan 2016 | CH03 | Secretary's details changed for Peter Bennett on 7 January 2016 |