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ARC HOLDINGS (UK) LTD

Company number 04006381

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2012 DS01 Application to strike the company off the register
24 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 100
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Peter D'arcy on 2 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 02/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Jan 2009 288b Appointment Terminated Director mike lambie
12 Jan 2009 288b Appointment Terminated Secretary gregory coombe
12 Jan 2009 288b Appointment Terminated Director gregory coombe
10 Dec 2008 288a Director appointed peter d'arcy
02 Dec 2008 288a Secretary appointed lorraine d'arcy
02 Dec 2008 287 Registered office changed on 02/12/2008 from greenhedges callington road liskeard cornwall PL14 3HB
29 Jul 2008 363a Return made up to 02/06/08; full list of members
29 Jul 2008 288c Director and Secretary's Change of Particulars / gregory coombe / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: little upton farm; Street was: treven, now: upton cross; Area was: quarry road, pensilva, now: ; Post Code was: PL14 5NP, now: PL14 5AZ; Country was: , now: united kingdom
25 Jul 2008 AA Accounts made up to 30 June 2007
05 Jul 2007 363a Return made up to 02/06/07; full list of members
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
27 Mar 2007 395 Particulars of mortgage/charge
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288a New director appointed