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ARC INTERNATIONAL LIMITED

Company number 03592130

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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)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP .01	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP .01 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
15 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP .01	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP .01 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AP01	Appointment of Luisa Diogo as a director on 19 January 2015	View PDF Appointment of Luisa Diogo as a director on 19 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	TM01	Termination of appointment of Peter Robert Bell as a director on 21 January 2015	View PDF Termination of appointment of Peter Robert Bell as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
07 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP .01	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP .01 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
07 May 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Dec 2013	TM01	Termination of appointment of Peter Sherratt as a director	View PDF Termination of appointment of Peter Sherratt as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
11 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
13 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalisation 35,544,000 ordinary shares of £0.001 01/03/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalisation 35,544,000 ordinary shares of £0.001 01/03/2012 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Mar 2012	CAP-SS	Solvency statement dated 01/03/12	View PDF Solvency statement dated 01/03/12 - link opens in a new window - 1 page (1 page)
02 Mar 2012	SH19	Statement of capital on 2 March 2012 GBP 0.01	View PDF Statement of capital on 2 March 2012 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 01/03/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 01/03/2012 - link opens in a new window - 2 pages (2 pages)

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