ARC INTERNATIONAL OVERSEAS HOLDINGS LTD

Company number 03923324

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(4 pages)
04 Feb 2015	AP01	Appointment of Luisa Diogo as a director on 19 January 2015	(3 pages)
04 Feb 2015	TM01	Termination of appointment of Peter Robert Bell as a director on 21 January 2015	(2 pages)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
07 May 2014	MISC	Section 519	(2 pages)
04 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders	(4 pages)
06 Dec 2013	TM01	Termination of appointment of Peter Patrick Sherratt as a director on 23 September 2013	(2 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
27 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
04 Apr 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(7 pages)
03 Apr 2012	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
03 Apr 2012	AD04	Register(s) moved to registered office address	(1 page)
12 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 01/03/2012	(2 pages)
02 Mar 2012	SH20	Statement by directors	(1 page)
02 Mar 2012	CAP-SS	Solvency statement dated 01/03/12	(1 page)
02 Mar 2012	SH19	Statement of capital on 2 March 2012 GBP 1	(4 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 01/03/2012	(2 pages)
29 Feb 2012	AP01	Appointment of Peter Robert Bell as a director on 21 January 2012	(3 pages)
29 Feb 2012	TM01	Termination of appointment of John Stephen Bayliss as a director on 20 January 2012	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Charles Edward Watchorn as a director on 17 February 2012	(1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)