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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 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
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