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ARC OPTICS LTD

Company number 11339956

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	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)
05 Nov 2024	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)
29 Oct 2024	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 - 1 page (1 page)
04 Oct 2024	AD01	Registered office address changed from 129 Station Road London NW4 4NJ England to 5 Jardine House Bessborough Road Harrow HA1 3EX on 4 October 2024	View PDF Registered office address changed from 129 Station Road London NW4 4NJ England to 5 Jardine House Bessborough Road Harrow HA1 3EX on 4 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Charles Rizek as a director on 17 September 2024	View PDF Termination of appointment of Charles Rizek as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Arran Andrew Green as a director on 17 September 2024	View PDF Termination of appointment of Arran Andrew Green as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC07	Cessation of Motionhead Productions Ltd as a person with significant control on 17 September 2024	View PDF Cessation of Motionhead Productions Ltd as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AP01	Appointment of Mr Charles Rizek as a director on 20 June 2018	View PDF Appointment of Mr Charles Rizek as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AP01	Appointment of Mr Arran Andrew Green as a director on 20 June 2018	View PDF Appointment of Mr Arran Andrew Green as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	TM01	Termination of appointment of Motionhead Productions Ltd as a director on 1 May 2018	View PDF Termination of appointment of Motionhead Productions Ltd as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	TM01	Termination of appointment of Rp Films (London) Ltd as a director on 1 May 2018	View PDF Termination of appointment of Rp Films (London) Ltd as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	TM01	Termination of appointment of Arran Green Dop Ltd as a director on 1 May 2018	View PDF Termination of appointment of Arran Green Dop Ltd as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-01 GBP 100 - link opens in a new window - 19 pages (19 pages)

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ARC OPTICS LTD

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