AARQUE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1511 August 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/04/1528 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/10/147 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1426 September 2014 | APPLICATION FOR STRIKING-OFF |
| 14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR CLAYTON LEE BREEN |
| 17/04/1317 April 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR MICHAEL BARTON-HARVEY |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'REGAN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY DENIS O'REGAN |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 75 FARRINGDON ROAD FARRINGDON ROAD FOURTH FLOOR LONDON EC1M 3JY |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 161 165 FARRINGDON ROAD LONDON EC1R 3AL |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED THOMAS HARRISON |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE HOLDING |
| 21/01/0921 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | S366A DISP HOLDING AGM 22/09/00 |
| 12/10/0012 October 2000 | S252 DISP LAYING ACC 22/09/00 |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/09/00 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/98 |
| 15/06/9815 June 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 15/06/9815 June 1998 | ADOPT MEM AND ARTS 01/06/98 |
| 15/06/9815 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 10/06/9810 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97 |
| 08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/986 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: FIRST FLOOR SALISBURY HOUSE 302 HIGH STREET SLOUGH BERKSHIRE SL1 1NB |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/973 August 1997 | REGISTERED OFFICE CHANGED ON 03/08/97 FROM: PO BOX 70 BLACKTHORNE ROAD COLNBROOK SLOUGH SL3 0AR |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED |
| 09/09/879 September 1987 | DIRECTOR RESIGNED |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 10/06/8710 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/8713 January 1987 | DIRECTOR RESIGNED |
| 29/11/8629 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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