ARC PRIVATE EQUITY LIMITED

05760728
17 MARINA COURT CASTLE STREET HULL HU1 1TJ

Documents

Documents
Date Category Description Pages
08 Feb 2011 gazette Gazette Dissolved Voluntary 1 Buy now
26 Oct 2010 gazette Gazette Notice Voluntary 1 Buy now
12 Oct 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Sep 2010 accounts Annual Accounts 3 Buy now
12 Jul 2010 capital Statement of capital (Section 108) 4 Buy now
06 Jul 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jul 2010 insolvency Solvency Statement dated 02/07/10 1 Buy now
06 Jul 2010 resolution Resolution 1 Buy now
28 Jun 2010 incorporation Re Registration Memorandum Articles 5 Buy now
28 Jun 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Jun 2010 resolution Resolution 1 Buy now
28 Jun 2010 change-of-name Reregistration Public To Private Company 2 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
23 Oct 2009 accounts Annual Accounts 2 Buy now
23 Oct 2009 officers Appointment of director (Mr Simon Banks-Cooper) 2 Buy now
01 Jun 2009 annual-return Return made up to 29/03/09; full list of members 3 Buy now
01 Jun 2009 officers 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 1 Buy now
15 Jan 2009 address Registered office changed on 15/01/2009 from 22 lovat lane london EC3R 8EB 1 Buy now
19 Nov 2008 officers Secretary appointed mr christopher william lawes 1 Buy now
19 Nov 2008 officers Appointment Terminated Secretary john gracey 1 Buy now
19 Nov 2008 officers Director appointed consolidated asset management LIMITED 1 Buy now
19 Nov 2008 officers Appointment Terminated Director christopher rowe 1 Buy now
19 Nov 2008 officers Appointment Terminated Director john gracey 1 Buy now
19 Nov 2008 annual-return Return made up to 29/03/08; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 6 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
01 Feb 2008 officers New director appointed 1 Buy now
31 Jan 2008 accounts Annual Accounts 6 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: c/o arc corporate services 22 lovat lane london EC3R 8EB 1 Buy now
15 Aug 2007 officers New secretary appointed 2 Buy now
09 Aug 2007 annual-return Return made up to 29/03/07; full list of members 6 Buy now
06 Jun 2007 capital Nc inc already adjusted 24/05/07 1 Buy now
06 Jun 2007 resolution Resolution 1 Buy now
01 Jun 2007 officers Secretary resigned 1 Buy now
29 Dec 2006 officers Director's particulars changed 1 Buy now
29 Nov 2006 capital Ad 20/11/06--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
15 Jun 2006 officers New director appointed 4 Buy now
15 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
15 Jun 2006 officers Director resigned 1 Buy now
15 Jun 2006 officers New secretary appointed 2 Buy now
15 Jun 2006 officers New director appointed 2 Buy now
29 Mar 2006 incorporation Incorporation Company 19 Buy now