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ARC PRIVATE EQUITY LIMITED

Company number 05760728

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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)
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
  • GBP 2
06 Jul 2010 SH20 Statement by Directors
06 Jul 2010 CAP-SS Solvency Statement dated 02/07/10
06 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES02 ‐ Resolution of re-registration
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