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ARC TRAINING INTERNATIONAL LIMITED

Company number 04636605

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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)
15 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 Oct 2023 600 Appointment of a voluntary liquidator
14 Oct 2023 LIQ01 Declaration of solvency
14 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-25
18 Sep 2023 SH19 Statement of capital on 18 September 2023
  • GBP 0.02
18 Sep 2023 SH20 Statement by Directors
18 Sep 2023 CAP-SS Solvency Statement dated 18/09/23
18 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2023 MA Memorandum and Articles of Association
21 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 PSC02 Notification of Linx International Group Limited as a person with significant control on 5 April 2023
15 Aug 2023 PSC07 Cessation of Mitie Limited as a person with significant control on 5 April 2023
06 Apr 2023 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 5 April 2023
06 Apr 2023 PSC02 Notification of Mitie Limited as a person with significant control on 5 April 2023
06 Apr 2023 PSC07 Cessation of Linx International Ltd as a person with significant control on 5 April 2023
06 Apr 2023 TM01 Termination of appointment of Gavin James Mccormick as a director on 5 April 2023
06 Apr 2023 TM02 Termination of appointment of Gavin Mccormick as a secretary on 5 April 2023
06 Apr 2023 TM01 Termination of appointment of David John Gill as a director on 5 April 2023
06 Apr 2023 TM01 Termination of appointment of Angus David Ian Darroch-Warren as a director on 5 April 2023
06 Apr 2023 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 April 2023
06 Apr 2023 AP01 Appointment of Mr Jeremy Mark Williams as a director on 5 April 2023
06 Apr 2023 AD01 Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to Level 12, the Shard London Bridge Street London SE1 9SG on 6 April 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jul 2022 PSC05 Change of details for Linx International Ltd as a person with significant control on 1 July 2022