ARQIVA TRANSMISSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 01/11/211 November 2021 | Application to strike the company off the register |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARQIVA LIMITED |
| 01/07/201 July 2020 | CESSATION OF ARQIVA NO.2 LIMITED AS A PSC |
| 16/06/2016 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 04/04/194 April 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 04/04/194 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 04/04/194 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 28/11/1728 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 28/11/1728 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/11/1728 November 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 14/02/1714 February 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 14/02/1714 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 14/02/1714 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 14/01/1614 January 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 03/08/153 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/07/1430 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/08/131 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/07/1226 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 |
| 25/08/1125 August 2011 | COMPANY NAME CHANGED TELINK LIMITED CERTIFICATE ISSUED ON 25/08/11 |
| 25/08/1125 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1121 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 03/08/103 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
| 12/08/0912 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 08/08/098 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/098 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/08/098 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MICHAEL JOHN PITT |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED THOMAS MEIKLE BENNIE |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARC PERUSAT |
| 19/09/0819 September 2008 | SECRETARY APPOINTED THOMAS KERRY O'CONNOR |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK O'BRIEN |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA DENNEHY |
| 17/09/0817 September 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PERUSAT / 03/04/2007 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PERUSAT / 03/04/2007 |
| 08/08/088 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0831 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 1-3 STRAND LONDON WC2N 5EH |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ARTICLES OF ASSOCIATION |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | S366A DISP HOLDING AGM 26/01/06 |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: CLAREMONT HOUSE HATTERS LANE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8TR |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0213 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ALTER ARTICLES 31/01/01 |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 98 LIND ROAD SUTTON SURREY SM1 4PL |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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