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ARCPLAN UK LIMITED

Company number 09388997

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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)
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2021	SH19	Statement of capital on 2 August 2021 EUR 1.01	View PDF Statement of capital on 2 August 2021 EUR 1.01 - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	CAP-SS	Solvency Statement dated 23/07/21	View PDF Solvency Statement dated 23/07/21 - link opens in a new window - 1 page (1 page)
02 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2021	MR04	Satisfaction of charge 093889970004 in full	View PDF Satisfaction of charge 093889970004 in full - link opens in a new window - 1 page (1 page)
05 Apr 2021	MR01	Registration of charge 093889970004, created on 1 April 2021	View PDF Registration of charge 093889970004, created on 1 April 2021 - link opens in a new window - 58 pages (58 pages)
19 Mar 2021	MR04	Satisfaction of charge 093889970003 in full	View PDF Satisfaction of charge 093889970003 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	TM01	Termination of appointment of Michael Scott Lipps as a director on 1 October 2020	View PDF Termination of appointment of Michael Scott Lipps as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP01	Appointment of James Andrew Triandiflou as a director on 1 October 2020	View PDF Appointment of James Andrew Triandiflou as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AD01	Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB to 4th Floor, International House 7 High Street Ealing London W5 5DB on 13 January 2021	View PDF Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB to 4th Floor, International House 7 High Street Ealing London W5 5DB on 13 January 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
06 Jul 2020	RP04AP01	Second filing for the appointment of Michael Scott Lipps as a director	View PDF Second filing for the appointment of Michael Scott Lipps as a director - link opens in a new window - 6 pages (6 pages)
25 Mar 2020	AP01	Appointment of David Michael Woodworth as a director on 6 February 2020	View PDF Appointment of David Michael Woodworth as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AP01	Appointment of Michael Scott Lipps as a director on 6 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2020	View PDF Appointment of Michael Scott Lipps as a director on 6 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	TM01	Termination of appointment of Jerome Jon Dolinsky as a director on 6 February 2020	View PDF Termination of appointment of Jerome Jon Dolinsky as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	TM01	Termination of appointment of Grant Bennett Schachter as a director on 6 February 2020	View PDF Termination of appointment of Grant Bennett Schachter as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	TM01	Termination of appointment of Michael Edward Wilkinson as a director on 6 February 2020	View PDF Termination of appointment of Michael Edward Wilkinson as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	MR04	Satisfaction of charge 093889970001 in full	View PDF Satisfaction of charge 093889970001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2020	MR04	Satisfaction of charge 093889970002 in full	View PDF Satisfaction of charge 093889970002 in full - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)

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