ARQIVA MOBILE LIMITED

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Company Documents

DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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01/11/211 November 2021 Application to strike the company off the register

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05/07/215 July 2021 Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

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05/07/215 July 2021 Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014

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12/11/1412 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/10/1410 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/10/131 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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19/06/1319 June 2013 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/09/1214 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011

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20/09/1120 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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25/08/1125 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/08/1125 August 2011 COMPANY NAME CHANGED TRISCAPE PLANNING LIMITED
CERTIFICATE ISSUED ON 25/08/11

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20/07/1120 July 2011 DIRECTOR APPOINTED PHILIP DAVID MOSES

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE

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16/02/1116 February 2011 DIRECTOR APPOINTED JOHN HAROLD CRESSWELL

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21/12/1021 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WARD

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21/12/1021 December 2010 DIRECTOR APPOINTED JOSHUA MCHUTCHISON

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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20/09/1020 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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08/10/098 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT

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12/08/0912 August 2009 APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR

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12/08/0912 August 2009 SECRETARY APPOINTED WILLIAM MICHAEL GILES

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 11/05/2009

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/11/0827 November 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 DIRECTOR APPOINTED MICHAEL JOHN PITT

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23/09/0823 September 2008 DIRECTOR APPOINTED THOMAS MEIKLE BENNIE

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR MARC PERUSAT

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
WIRELESS HOUSE
WARWICK TECHNOLOGY PARK
HEATHCOTE LANE, WARWICK
WARWICKSHIRE
CV34 6DD

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19/09/0819 September 2008 SECRETARY APPOINTED THOMAS KERRY O'CONNOR

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK O'BRIEN

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY ANGELA DENNEHY

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01/04/081 April 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM:
WIRELESS HOUSE WARWICK
TECHNOLOGY PARK
HEATHCOTE LANE WARWICK
WARWICKSHIRE CV34 6DD

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19/09/0719 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
1-3 STRAND
LONDON
WC2N 5EH

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 ARTICLES OF ASSOCIATION

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/09/068 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 S366A DISP HOLDING AGM 26/01/06

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 DIRECTOR RESIGNED

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12/12/0512 December 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 AUDITOR'S RESIGNATION

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22/09/0522 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 DIRECTOR'S PARTICULARS CHANGED

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22/10/0422 October 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM:
WARWICK TECHNOLOGY PARK
HEATHCOTE LANE GALLOWS HILL
WARWICK
CV34 6TN

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22/10/0422 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/09/0317 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/02/0320 February 2003 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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20/09/0120 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/02/0113 February 2001 REGISTERED OFFICE CHANGED ON 13/02/01 FROM:
THE LODGE
18-21 CHURCH GATE
THATCHAM
BERKSHIRE RG19 3PN

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18/12/0018 December 2000 DIRECTOR RESIGNED

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18/12/0018 December 2000 DIRECTOR RESIGNED

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18/12/0018 December 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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18/12/0018 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 NEW SECRETARY APPOINTED

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/10/994 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/994 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/994 October 1999 NEW SECRETARY APPOINTED

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04/10/994 October 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/04/9924 April 1999 ALTER MEM AND ARTS 16/03/99

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24/04/9924 April 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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05/10/985 October 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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04/09/984 September 1998 COMPANY NAME CHANGED
TERRACOM NORTHERN LIMITED
CERTIFICATE ISSUED ON 07/09/98

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM:
FIRST FLOOR OFFICES FAIRBOURNE H
READING ROAD BURGHFIELD COMMON
READING
RG7 3BL

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03/11/973 November 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/05/9730 May 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96

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05/02/975 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 SECRETARY RESIGNED

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08/01/978 January 1997 DIRECTOR RESIGNED

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06/09/966 September 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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