ARWAY LTD
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Cessation of Evan Gappelberg as a person with significant control on 2025-01-01 |
| 04/02/254 February 2025 | Termination of appointment of Evan Gappelberg as a director on 2025-02-01 |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 30/05/2430 May 2024 | Voluntary strike-off action has been suspended |
| 30/05/2430 May 2024 | Voluntary strike-off action has been suspended |
| 24/05/2424 May 2024 | Application to strike the company off the register |
| 11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
| 11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 19/04/2319 April 2023 | Annual accounts for year ending 19 Apr 2023 |
| 19/04/2319 April 2023 | Previous accounting period shortened from 2023-08-30 to 2023-04-19 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/01/2212 January 2022 | Termination of appointment of Ozgur Korkmaz as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Appointment of Mr Evan Gappelberg as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Termination of appointment of Ozgur Korkmaz as a secretary on 2022-01-01 |
| 12/01/2212 January 2022 | Termination of appointment of Nikhil Sawlani as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Termination of appointment of Damien Arnaud as a director on 2022-01-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/06/2115 June 2021 | Appointment of Mr Nikhil Sawlani as a director on 2021-06-02 |
| 15/06/2115 June 2021 | Appointment of Mr Damien Arnaud as a director on 2021-06-02 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/05/2115 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 09/10/209 October 2020 | 29/08/20 STATEMENT OF CAPITAL GBP 1.023471 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/08/2030 August 2020 | REGISTERED OFFICE CHANGED ON 30/08/2020 FROM 43 LENA KENNEDY CLOSE HIGHAMS PARK LONDON ENGLAND E4 9XD ENGLAND |
| 30/08/2030 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARAN KORKMAZ / 08/07/2020 |
| 30/07/2030 July 2020 | SECOND FILED SH01 - 09/06/20 STATEMENT OF CAPITAL GBP 1.009082 |
| 22/07/2022 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/2022 June 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 1.011765 |
| 11/06/2011 June 2020 | SUB-DIVISION 30/04/2020 |
| 11/06/2011 June 2020 | SUB-DIVISION 30/04/20 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 12/05/2012 May 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 25/04/2025 April 2020 | 24/04/20 STATEMENT OF CAPITAL GBP 1 |
| 25/04/2025 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARAN KORKMAZ |
| 25/04/2025 April 2020 | CESSATION OF OZGUR KORKMAZ AS A PSC |
| 08/03/208 March 2020 | CESSATION OF BARAN KORKMAZ AS A PSC |
| 08/03/208 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZGUR KORKMAZ |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR OZGUR KORKMAZ |
| 17/07/1917 July 2019 | SECRETARY APPOINTED MR OZGUR KORKMAZ |
| 14/03/1914 March 2019 | CESSATION OF OZGUR KORKMAZ AS A PSC |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARAN KORKMAZ |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR OZGUR KORKMAZ |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR BARAN KORKMAZ |
| 01/02/191 February 2019 | COMPANY NAME CHANGED IMAREC LTD CERTIFICATE ISSUED ON 01/02/19 |
| 20/08/1820 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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