AARQUE SYSTEMS LIMITED

Company number 01574853 · Monitor this company

Dissolved

129 filings

Date	Filing
11 Aug 2015	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
28 Apr 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
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
21 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	FULL ACCOUNTS 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
6 Mar 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
16 Aug 1999	NEW DIRECTOR APPOINTED	View document
16 Aug 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Dec 1998	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS	View document
9 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Oct 1998	NEW SECRETARY APPOINTED	View document
19 Oct 1998	SECRETARY RESIGNED	View document
16 Jun 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/98	View document
15 Jun 1998	ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97	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
10 Jun 1998	FULL ACCOUNTS MADE UP TO 31/07/97	View document
10 Jun 1998	ACC. REF. DATE SHORTENED FROM 31/12/97 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
8 Jun 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
28 May 1998	DIRECTOR RESIGNED	View document
28 May 1998	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97	View document
28 May 1998	REGISTERED OFFICE CHANGED ON 28/05/98 FROM: FIRST FLOOR SALISBURY HOUSE 302 HIGH STREET SLOUGH BERKSHIRE SL1 1NB	View document
28 May 1998	NEW SECRETARY APPOINTED	View document
25 Feb 1998	RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS	View document
20 Aug 1997	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS	View document
19 Aug 1997	NEW SECRETARY APPOINTED	View document
19 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Aug 1997	REGISTERED OFFICE CHANGED ON 03/08/97 FROM: PO BOX 70 BLACKTHORNE ROAD COLNBROOK SLOUGH SL3 0AR	View document
4 Jun 1997	FULL ACCOUNTS MADE UP TO 31/07/96	View document
21 Jun 1996	SECRETARY RESIGNED	View document
21 Jun 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	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
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
9 Aug 1994	DIRECTOR RESIGNED	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
12 Jan 1993	RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS	View document
19 Oct 1992	DIRECTOR RESIGNED	View document
14 Feb 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
13 Jan 1992	RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS	View document
16 Jul 1991	DIRECTOR RESIGNED	View document
24 May 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
15 Feb 1991	DIRECTOR RESIGNED	View document
14 Jan 1991	RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS	View document
8 May 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
26 Jan 1990	RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS	View document
31 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Aug 1989	DIRECTOR RESIGNED	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
6 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/07/87	View document
7 Dec 1987	NEW DIRECTOR APPOINTED	View document
18 Nov 1987	RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS	View document
4 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Oct 1987	DIRECTOR RESIGNED	View document
9 Sep 1987	DIRECTOR RESIGNED	View document
27 Jul 1987	DIRECTOR RESIGNED	View document
23 Jun 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07	View document
23 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jun 1987	NEW DIRECTOR APPOINTED	View document
10 Jun 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jun 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jun 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jan 1987	DIRECTOR RESIGNED	View document
29 Nov 1986	RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS	View document
25 Oct 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document