ARC INTEGRATED MARKETING LTD

Company number 00926351

Date	Type	Description	View / Download
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
14 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	(1 page)
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	(2 pages)
11 Sep 2019	PSC05	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019	(2 pages)
10 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
09 Sep 2019	AD02	Register inspection address has been changed from 2 Television Centre 101 Wood Lane London W12 7FR England to 2 Television Centre 101 Wood Lane London W12 7FR	(1 page)
09 Sep 2019	AD02	Register inspection address has been changed from C/O Company Secretary Pembroke Building Kensington Village Avonmore Road London W14 8DG England to 2 Television Centre 101 Wood Lane London W12 7FR	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from , Pembroke Building Kensington Village, Avonmore Road, London, W14 8DG, England to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mr Nicholas Farnhill as a director on 18 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Guy Wieynk as a director on 31 December 2018	(1 page)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
10 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
10 Sep 2018	AD04	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG	(1 page)
26 Mar 2018	AD01	Registered office address changed from , Warwick Building, Kensington Village Avonmore Road, London, W14 8HQ to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 26 March 2018	(1 page)
06 Dec 2017	AP01	Appointment of Mr Guy Wieynk as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Ms Sophie Marie Cassandre Martin Chantepie as a director on 1 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Laurence Darke as a director on 1 December 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Paul Lawson as a director on 1 November 2017	(1 page)