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ARC NOMINEES LIMITED

Company number 02031372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2010 DS01 Application to strike the company off the register
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Jan 2009 288a Director appointed mr john charles gracey
22 Oct 2008 AA Accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 31/12/07; full list of members
11 Sep 2008 288c Director's Change of Particulars / nvesta PLC / 19/03/2007 / Surname was: nvesta PLC, now: arc capital and income PLC; HouseName/Number was: , now: 22; Street was: 16 st john street, now: lovat lane; Post Code was: EC1M 4NT, now: EC3R 8EB; Country was: , now: united kingdom
21 Nov 2007 AA Accounts made up to 31 December 2006
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Secretary resigned
29 Mar 2007 CERTNM Company name changed tfm nominees LIMITED\certificate issued on 29/03/07
22 Mar 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
22 Mar 2007 287 Registered office changed on 22/03/07 from: 75 cannon street london EC4N 5BN
21 Jan 2007 363s Return made up to 31/12/06; full list of members
27 Oct 2006 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
27 Oct 2006 287 Registered office changed on 27/10/06 from: 16 st.john street london EC1M 4NT
08 Sep 2006 288b Director resigned
08 Sep 2006 288a New director appointed
11 Aug 2006 288b Director resigned
02 Aug 2006 AA Full accounts made up to 30 September 2005
27 Apr 2006 288b Director resigned
21 Apr 2006 288a New director appointed