ARC MACHINES UK LIMITED

Company number 02664016

Date	Type	Description	View / Download
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 130	(4 pages)
07 Sep 2015	TM01	Termination of appointment of David Michael Browne as a director on 31 August 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr David Eastman as a director on 30 November 2014	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Stephen John Ripp as a director on 30 November 2014	(1 page)
26 Jan 2015	AP01	Appointment of Mr Douglas Solomon as a director on 31 December 2014	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Jason John Hewetson as a director on 31 December 2014	(1 page)
12 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 130	(6 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
13 Jun 2014	AD01	Registered office address changed from Unit 2 Lamport Court Heartlands Business Park Daventry Northamptonshire NN11 8UF on 13 June 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 130	(6 pages)
07 Jan 2014	CH01	Director's details changed for Stephen John Ripp on 7 January 2014	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Lisa Lorentzian as a director	(1 page)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
10 Jun 2013	AP01	Appointment of Stephen John Ripp as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Jason John Hewetson as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Michael Allman as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Michael Allman as a director	(2 pages)
16 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
16 Jan 2013	TM01	Termination of appointment of David Sherrington as a director	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(21 pages)