ARQIVA BROADCAST 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 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 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 |
| 10/10/1410 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 14/10/1314 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 20/06/1320 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 |
| 10/10/1210 October 2012 | Annual return made up to 20 September 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 |
| 06/10/116 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | COMPANY NAME CHANGED MERCATOR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/08/11 |
| 25/08/1125 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 21/12/1021 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 |
| 07/10/107 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual return made up to 20 September 2009 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 |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK O'BRIEN |
| 02/10/082 October 2008 | DIRECTOR APPOINTED PATRICK GERARD O'BRIEN |
| 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 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE, WARWICK WARWICKSHIRE CV34 6DD |
| 19/09/0819 September 2008 | SECRETARY APPOINTED THOMAS KERRY O'CONNOR |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARC PERUSAT |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA DENNEHY |
| 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 |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD |
| 21/12/0721 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 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 | NEW DIRECTOR APPOINTED |
| 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 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ARTICLES OF ASSOCIATION |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 20/09/06; 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 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0528 September 2005 | AUDITOR'S RESIGNATION |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: THE OFFICES OF CROWN CASTLE UK WARWICK TECHNOLOGY PARK HEATHCOTE LANE P O BOX 98 WARWICK CV34 6TN |
| 06/10/046 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: WARWICK TECHNOLOGY PARK HEATHCOTE LANE GALLOWS HILL WARWICK CV34 6TN |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: THE LODGE 18-21 CHURCH GATE THATCHAM BERKSHIRE RG19 3PN |
| 05/01/015 January 2001 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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