ARC INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 03592130 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 1998 |
| Age | 25 years, 10 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jan 2017 |
| Years | 7 years, 4 months, 18 days |
SUMMARY
ARC INTERNATIONAL LIMITED is an dissolved private limited company with number 03592130. It was incorporated 25 years, 10 months, 18 days ago, on 03 July 1998 and it was dissolved 7 years, 4 months, 18 days ago, on 03 January 2017. The company address is 100 New Bridge Street, London, EC4V 6JA.
Company Fillings
Gazette dissolved voluntary
Date: 03 Jan 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Oct 2016
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Appoint person director company with name date
Date: 04 Feb 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-19
Officer name: Luisa Diogo
Documents
Termination director company with name termination date
Date: 04 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Robert Bell
Termination date: 2015-01-21
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2014
Action Date: 03 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-03
Documents
Move registers to sail company with new address
Date: 07 Aug 2014
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Miscellaneous
Date: 07 May 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Resolution
Date: 06 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 06 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Sherratt
Documents
Accounts with accounts type full
Date: 25 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 03 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-03
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 03 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-03
Documents
Resolution
Date: 12 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 12 Mar 2012
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 02 Mar 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 02 Mar 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 01/03/12
Documents
Capital statement capital company with date currency figure
Date: 02 Mar 2012
Action Date: 02 Mar 2012
Category: Capital
Type: SH19
Date: 2012-03-02
Capital : 0.01 GBP
Documents
Resolution
Date: 02 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Mar 2012
Action Date: 01 Mar 2012
Category: Capital
Type: SH01
Capital : 35,698,433.499 GBP
Date: 2012-03-01
Documents
Appoint person director company with name
Date: 29 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Robert Bell
Documents
Termination director company with name
Date: 29 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Bayliss
Documents
Termination director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Watchorn
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 03 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-03
Documents
Change sail address company with old address
Date: 20 Jul 2011
Category: Address
Type: AD02
Old address: 400 Capability Green Luton Bedfordshire LU1 3AE
Documents
Termination director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Canavan
Documents
Accounts with accounts type full
Date: 17 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Patrick Sherratt
Documents
Appoint person director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Stephen Bayliss
Documents
Appoint person director company with name
Date: 09 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Gerard Canavan
Documents
Change registered office address company with date old address
Date: 16 Mar 2011
Action Date: 16 Mar 2011
Category: Address
Type: AD01
Old address: Verulam Point Station Way St Albans AL1 5HE
Change date: 2011-03-16
Documents
Accounts with accounts type full
Date: 13 Dec 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination secretary company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Sereda
Documents
Termination director company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mccranie
Documents
Termination director company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Sereda
Documents
Termination director company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Shubat
Documents
Appoint corporate secretary company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Abogado Nominees Limited
Documents
Appoint person director company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Edward Watchorn
Documents
Annual return company with made up date bulk list shareholders
Date: 31 Aug 2010
Action Date: 03 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-03
Documents
Termination secretary company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Huppoch
Documents
Re registration memorandum articles
Date: 29 Dec 2009
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 29 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 29 Dec 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 29 Dec 2009
Category: Change-of-name
Type: RR02
Documents
Termination director company with name
Date: 13 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Rendell
Documents
Termination secretary company with name
Date: 13 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Rendell
Documents
Appoint person secretary company with name
Date: 11 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Brian James Sereda
Documents
Move registers to sail company
Date: 10 Nov 2009
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Bristow
Documents
Appoint person director company with name
Date: 30 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Daniel Mccranie
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director steven gunders
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director richard barfield
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed dr alexander shubat
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed brian james sereda
Documents
Legacy
Date: 04 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/07/09; full list of members
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed charles ian rendell
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director victor young
Documents
Legacy
Date: 18 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 02/06/09\gbp si [email protected]=366.006\gbp ic 154067.445/154433.451\
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director carl schlachte
Documents
Legacy
Date: 15 May 2009
Category: Capital
Type: 88(2)
Description: Ad 11/05/09\gbp si [email protected]=1364.445\gbp ic 152703/154067.445\
Documents
Accounts with accounts type group
Date: 04 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Miscellaneous
Date: 30 Jul 2008
Category: Miscellaneous
Type: MISC
Description: Section 519 - auditors resignation
Documents
Legacy
Date: 28 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/07/08; bulk list available separately
Documents
Resolution
Date: 09 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / geoffrey bristow / 30/05/2008
Documents
Accounts with accounts type group
Date: 25 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 12 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 06/12/07--------- £ si [email protected]=2 £ ic 152700/152702
Documents
Legacy
Date: 13 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/11/07--------- £ si [email protected]=23 £ ic 152677/152700
Documents
Legacy
Date: 27 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 21/09/07--------- £ si [email protected]=100 £ ic 152577/152677
Documents
Legacy
Date: 08 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 09/08/07--------- £ si [email protected]=1 £ ic 152576/152577
Documents
Legacy
Date: 13 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/08/07--------- £ si [email protected]=350 £ ic 152226/152576
Documents
Legacy
Date: 30 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/07/07; bulk list available separately
Documents
Legacy
Date: 30 Jul 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 11 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 18/06/07--------- £ si [email protected]=43 £ ic 152159/152202
Documents
Legacy
Date: 27 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 06/06/07--------- £ si [email protected]=70 £ ic 152089/152159
Documents
Legacy
Date: 18 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 25/05/07--------- £ si [email protected]=20 £ ic 152069/152089
Documents
Legacy
Date: 16 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 21/05/07--------- £ si [email protected]=36 £ ic 152033/152069
Documents
Legacy
Date: 02 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 02/06/07 from: arc house the waterfront elstree road elstree hertfordshire WD6 3BS
Documents
Legacy
Date: 23 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 02/05/07--------- £ si [email protected]=14 £ ic 152019/152033
Documents
Legacy
Date: 14 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 24/04/07--------- £ si [email protected]=15 £ ic 152004/152019
Documents
Legacy
Date: 20 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 23/03/07--------- £ si [email protected]=383 £ ic 151621/152004
Documents
Legacy
Date: 17 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 27/03/07--------- £ si [email protected]=12 £ ic 151609/151621
Documents
Legacy
Date: 28 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 14/03/07--------- £ si [email protected]=7 £ ic 151602/151609
Documents
Accounts with accounts type group
Date: 25 Mar 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 24 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 12/03/07--------- £ si [email protected]=156 £ ic 151446/151602
Documents
Legacy
Date: 22 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 08/03/07--------- £ si [email protected]=20 £ ic 151426/151446
Documents
Legacy
Date: 19 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 28/02/07--------- £ si [email protected]=250 £ ic 151176/151426
Documents
Legacy
Date: 14 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 23/02/07--------- £ si [email protected]=336 £ ic 150840/151176
Documents
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