- Company Overview for ARC PRIVATE EQUITY LIMITED (05760728)
- Filing history for ARC PRIVATE EQUITY LIMITED (05760728)
- People for ARC PRIVATE EQUITY LIMITED (05760728)
- More for ARC PRIVATE EQUITY LIMITED (05760728)
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) |
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08 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Oct 2010 | DS01 | Application to strike the company off the register | |
24 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
12 Jul 2010 | SH19 |
Statement of capital on 12 July 2010
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06 Jul 2010 | SH20 | Statement by Directors | |
06 Jul 2010 | CAP-SS | Solvency Statement dated 02/07/10 | |
06 Jul 2010 | RESOLUTIONS |
Resolutions
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28 Jun 2010 | MAR | Re-registration of Memorandum and Articles | |
28 Jun 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
28 Jun 2010 | RESOLUTIONS |
Resolutions
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28 Jun 2010 | RR02 | Re-registration from a public company to a private limited company | |
21 May 2010 | AD01 | Registered office address changed from 58 Queen Anne Street London W1G 8HW United Kingdom on 21 May 2010 | |
21 May 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
23 Oct 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
23 Oct 2009 | AP01 | Appointment of Mr Simon Banks-Cooper as a director | |
01 Jun 2009 | 363a | Return made up to 29/03/09; full list of members | |
01 Jun 2009 | 288c | Director's Change of Particulars / consolidated asset management LIMITED / 09/12/2008 / HouseName/Number was: 22, now: 58; Street was: lovat lane, now: queen anne street; Post Code was: EC3R 8EB, now: W1G 8HW | |
15 Jan 2009 | 287 | Registered office changed on 15/01/2009 from 22 lovat lane london EC3R 8EB | |
19 Nov 2008 | 288a | Secretary appointed mr christopher william lawes | |
19 Nov 2008 | 288b | Appointment Terminated Secretary john gracey | |
19 Nov 2008 | 288a | Director appointed consolidated asset management LIMITED | |
19 Nov 2008 | 288b | Appointment Terminated Director christopher rowe | |
19 Nov 2008 | 288b | Appointment Terminated Director john gracey | |
19 Nov 2008 | 363a | Return made up to 29/03/08; full list of members |