- Company Overview for ARQ LOGISTIC SOLUTIONS LIMITED (09104963)
- Filing history for ARQ LOGISTIC SOLUTIONS LIMITED (09104963)
- People for ARQ LOGISTIC SOLUTIONS LIMITED (09104963)
- More for ARQ LOGISTIC SOLUTIONS LIMITED (09104963)
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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09 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Apr 2019 | DS01 | Application to strike the company off the register | |
19 Oct 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
20 Jul 2018 | AA01 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 | |
26 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
20 Apr 2018 | AA01 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
30 Jun 2017 | PSC01 | Notification of Kenneth William Drake-Davis as a person with significant control on 6 April 2016 | |
02 Mar 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
11 Nov 2016 | AD01 | Registered office address changed from 6 Farmers Road Staines-upon-Thames TW18 3JE England to Mill House 58 Guildford Street Chertsey Surrey KT16 9BE on 11 November 2016 | |
19 Oct 2016 | AD01 | Registered office address changed from The Windings 59B Tirycoed Road Glanamman Ammanford Dyfed SA18 2YF Wales to 6 Farmers Road Staines-upon-Thames TW18 3JE on 19 October 2016 | |
09 Oct 2016 | TM01 | Termination of appointment of David William Bowen as a director on 9 October 2016 | |
09 Oct 2016 | CH01 | Director's details changed for Mr Kenneth William Drake-Davis on 9 October 2016 | |
29 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
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29 Jul 2016 | TM01 | Termination of appointment of Linda Ann Lewin as a director on 25 June 2016 | |
29 Jul 2016 | TM01 | Termination of appointment of Darren Wright as a director on 25 June 2016 | |
29 Jul 2016 | TM02 | Termination of appointment of Linda Lewin as a secretary on 25 June 2016 | |
29 Jul 2016 | AD01 | Registered office address changed from Unit 1, Harris House Moorbridge Road Bingham Nottingham NG13 8GG to The Windings 59B Tirycoed Road Glanamman Ammanford Dyfed SA18 2YF on 29 July 2016 | |
03 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
19 Aug 2015 | AA01 | Previous accounting period extended from 30 June 2015 to 31 July 2015 | |
13 Jul 2015 | AP01 | Appointment of Mrs Linda Lewin as a director on 1 April 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Darren Wright as a director on 1 April 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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13 Jul 2015 | AP03 | Appointment of Mrs Linda Lewin as a secretary on 1 April 2015 |