AARQUE SYSTEMS EXPORT LIMITED
Company number 01313766 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2015 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 7 Oct 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MR CLAYTON LEE BREEN | View document |
| 17 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED MR MICHAEL BARTON-HARVEY | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'REGAN | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY DENIS O'REGAN | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM · 75 FARRINGDON ROAD · FARRINGDON ROAD FOURTH FLOOR · LONDON · EC1M 3JY | View document |
| 28 Aug 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM · 161 165 FARRINGDON ROAD · LONDON · EC1R 3AL | View document |
| 2 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED THOMAS HARRISON | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE HOLDING | View document |
| 23 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | S366A DISP HOLDING AGM 22/09/00 | View document |
| 12 Oct 2000 | S252 DISP LAYING ACC 22/09/00 | View document |
| 12 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 12 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/09/00 | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 13 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 19 Oct 1998 | SECRETARY RESIGNED | View document |
| 19 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/98 | View document |
| 15 Jun 1998 | ADOPT MEM AND ARTS 01/06/98 | View document |
| 15 Jun 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 | View document |
| 10 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97 | View document |
| 10 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 8 Jun 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | NEW SECRETARY APPOINTED | View document |
| 28 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: · SALISBURY HOUSE · 302 HIGH STREET · SLOUGH · BERKSHIRE SL1 1NB | View document |
| 28 May 1998 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: · ALLIANCE WORKS · BLACKTHRORNE ROAD · COLNBROOK · SLOUGH SL3 0JP | View document |
| 28 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1996 | SECRETARY RESIGNED | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 21 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | DIRECTOR RESIGNED | View document |
| 8 Jan 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1995 | COMPANY NAME CHANGED · UDO GROUP EXPORT LIMITED · CERTIFICATE ISSUED ON 30/10/95 | View document |
| 22 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS | View document |
| 15 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 11 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 14 Jan 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS | View document |
| 24 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 11 Jan 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS | View document |
| 4 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 25 Jan 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 11 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 1 Feb 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 20 Apr 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 5 Apr 1988 | COMPANY NAME CHANGED · CUTLONG BUSINESS ENTERPRISES LIM · ITED · CERTIFICATE ISSUED ON 06/04/88 | View document |
| 20 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: · 11 JERUSALEM PASSAGE · ST JOHNS SQUARE · LONDON EC1 | View document |
| 17 Aug 1987 | DIRECTOR RESIGNED | View document |
| 28 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 28 Jan 1987 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS | View document |
| 15 Jul 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |