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ARQIVA DIGITAL LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03120642
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Geschäftsführung
- DONOVAN, Paul Michael
- JONES, Timothy John Alexander
- Prokuristen
- WHITAKER, Rachael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.1995
- Gelöscht am:
- 2022-02-01
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Arqiva Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TERRACOM ESTATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2021-12-04
- Letzte Einreichung: 2020-11-20
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ARQIVA DIGITAL LIMITED Firmenbeschreibung
- ARQIVA DIGITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03120642. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.11.1995 registriert. ARQIVA DIGITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TERRACOM ESTATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über Crawley Court erreicht werden.
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
legacy (2021-05-26) - PARENT_ACC
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legacy (2021-05-26) - GUARANTEE2
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legacy (2021-05-27) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
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legacy (2020-05-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-05-20) - SH19
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legacy (2020-05-20) - CAP-SS
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resolution (2020-05-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-07-09) - PSC07
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
-
legacy (2020-06-16) - GUARANTEE1
-
legacy (2020-06-16) - AGREEMENT1
-
confirmation-statement-with-updates (2020-12-16) - CS01
-
legacy (2020-06-16) - PARENT_ACC
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notification-of-a-person-with-significant-control (2020-11-10) - PSC02
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-26) - AP01
-
legacy (2019-04-05) - AGREEMENT1
-
legacy (2019-04-05) - GUARANTEE1
-
termination-director-company-with-name-termination-date (2019-03-26) - TM01
-
termination-director-company-with-name-termination-date (2019-05-28) - TM01
-
appoint-person-director-company-with-name-date (2019-05-28) - AP01
-
confirmation-statement-with-no-updates (2019-11-27) - CS01
-
legacy (2019-04-05) - PARENT_ACC
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-27) - CS01
-
appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
keyboard_arrow_right 2017
-
legacy (2017-02-14) - AGREEMENT1
-
termination-director-company-with-name-termination-date (2017-01-17) - TM01
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legacy (2017-02-14) - GUARANTEE1
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
confirmation-statement-with-updates (2017-11-20) - CS01
-
legacy (2017-11-28) - GUARANTEE1
-
legacy (2017-11-28) - PARENT_ACC
-
legacy (2017-02-14) - PARENT_ACC
-
legacy (2017-11-28) - AGREEMENT1
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-14) - CS01
-
termination-director-company-with-name-termination-date (2016-06-13) - TM01
-
appoint-person-director-company-with-name-date (2016-06-13) - AP01
-
legacy (2016-01-14) - PARENT_ACC
-
legacy (2016-01-14) - AGREEMENT1
-
legacy (2016-01-14) - GUARANTEE1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-12) - AA
-
change-person-director-company-with-change-date (2014-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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change-person-secretary-company-with-change-date (2013-06-19) - CH03
-
accounts-with-accounts-type-dormant (2013-12-02) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-18) - TM01
-
termination-director-company-with-name (2011-02-16) - TM01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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change-of-name-notice (2011-08-25) - CONNOT
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certificate-change-of-name-company (2011-08-25) - CERTNM
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change-person-director-company-with-change-date (2011-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-dormant (2011-11-29) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-21) - AP01
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termination-director-company-with-name (2010-12-21) - TM01
-
accounts-with-accounts-type-dormant (2010-12-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 288c
-
legacy (2009-08-12) - 288b
-
legacy (2009-08-12) - 288a
-
legacy (2009-08-13) - 288b
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accounts-with-accounts-type-dormant (2009-09-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-31) - AA
-
legacy (2008-03-31) - 225
-
legacy (2008-09-18) - 288b
-
legacy (2008-09-19) - 287
-
legacy (2008-09-19) - 288a
-
legacy (2008-09-23) - 288a
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accounts-with-accounts-type-dormant (2008-12-19) - AA
-
legacy (2008-12-18) - 190
-
legacy (2008-12-18) - 353
-
legacy (2008-12-18) - 363a
-
legacy (2008-09-19) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 225
-
resolution (2007-04-24) - RESOLUTIONS
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memorandum-articles (2007-04-24) - MEM/ARTS
-
legacy (2007-04-24) - 288a
-
legacy (2007-04-25) - 288b
-
legacy (2007-05-18) - 225
-
legacy (2007-12-21) - 287
-
legacy (2007-12-21) - 353
-
legacy (2007-12-21) - 190
-
legacy (2007-12-21) - 363a
-
legacy (2007-04-25) - 287
keyboard_arrow_right 2006
-
legacy (2006-11-15) - 363a
-
accounts-with-accounts-type-dormant (2006-11-05) - AA
-
resolution (2006-04-20) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2006-02-01) - AA
-
legacy (2006-01-11) - 288a
-
legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 353
-
legacy (2005-01-04) - 288c
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auditors-resignation-company (2005-09-28) - AUD
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legacy (2005-11-15) - 363a
-
legacy (2005-09-22) - 288c
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legacy (2005-12-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-22) - 225
-
legacy (2004-09-29) - 288a
-
accounts-with-accounts-type-dormant (2004-05-28) - AA
-
legacy (2004-10-22) - 287
-
legacy (2004-12-10) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 363s
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accounts-with-accounts-type-full (2003-05-12) - AA
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legacy (2003-02-09) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-20) - AA
-
legacy (2002-02-26) - 288a
-
legacy (2002-02-20) - 288b
-
legacy (2002-02-18) - 288a
-
legacy (2002-02-13) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 287
-
legacy (2001-12-10) - 363s
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accounts-with-accounts-type-full (2001-05-16) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-08-09) - AA
-
legacy (2000-11-16) - 403a
-
legacy (2000-09-06) - 288a
-
legacy (2000-12-12) - 288a
-
legacy (2000-12-18) - 288b
-
legacy (2000-12-18) - 122
-
legacy (2000-12-18) - 363s
keyboard_arrow_right 1999
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resolution (1999-06-29) - RESOLUTIONS
-
legacy (1999-01-05) - 395
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accounts-with-accounts-type-full (1999-07-13) - AA
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resolution (1999-11-19) - RESOLUTIONS
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memorandum-articles (1999-11-19) - MEM/ARTS
-
legacy (1999-11-17) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 288c
-
legacy (1998-01-12) - 363s
-
legacy (1998-02-16) - 122
-
legacy (1998-02-16) - 123
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resolution (1998-02-16) - RESOLUTIONS
-
legacy (1998-03-11) - 88(2)R
-
legacy (1998-05-21) - 287
-
legacy (1998-06-16) - 288a
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accounts-with-accounts-type-full (1998-10-27) - AA
-
legacy (1998-08-24) - 88(3)
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legacy (1998-08-24) - 88(2)P
-
legacy (1998-11-09) - 363s
-
legacy (1998-07-06) - 287
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legacy (1998-08-13) - 88(3)
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-26) - AA
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legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 224
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resolution (1996-01-25) - RESOLUTIONS
-
legacy (1996-01-25) - 288
-
legacy (1996-01-26) - 288
-
legacy (1996-04-23) - 88(2)R
-
legacy (1996-04-23) - 288
-
legacy (1996-05-16) - 287
-
legacy (1996-05-16) - 353
-
legacy (1996-02-24) - 395
keyboard_arrow_right 1995
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memorandum-articles (1995-12-29) - MEM/ARTS
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certificate-change-of-name-company (1995-12-27) - CERTNM
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incorporation-company (1995-11-01) - NEWINC