ARC MACHINES UK LIMITED: Filings

  • Overview

    Company NameARC MACHINES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02664016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARC MACHINES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 130
    SH01

    Termination of appointment of David Michael Browne as a director on Aug 31, 2015

    1 pagesTM01

    Appointment of Mr David Eastman as a director on Nov 30, 2014

    2 pagesAP01

    Termination of appointment of Stephen John Ripp as a director on Nov 30, 2014

    1 pagesTM01

    Appointment of Mr Douglas Solomon as a director on Dec 31, 2014

    2 pagesAP01

    Termination of appointment of Jason John Hewetson as a director on Dec 31, 2014

    1 pagesTM01

    Annual return made up to Dec 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 130
    SH01

    Accounts for a small company made up to Dec 31, 2013

    7 pagesAA

    Registered office address changed from * Unit 2 Lamport Court Heartlands Business Park Daventry Northamptonshire NN11 8UF* on Jun 13, 2014

    1 pagesAD01

    Annual return made up to Dec 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 130
    SH01

    Director's details changed for Stephen John Ripp on Jan 07, 2014

    2 pagesCH01

    Termination of appointment of Lisa Lorentzian as a director

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2012

    7 pagesAA

    Appointment of Stephen John Ripp as a director

    2 pagesAP01

    Appointment of Jason John Hewetson as a director

    2 pagesAP01

    Termination of appointment of Michael Allman as a director

    1 pagesTM01

    Appointment of Mr Michael Allman as a director

    2 pagesAP01

    Annual return made up to Dec 16, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of David Sherrington as a director

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2011

    7 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pagesMG02

    legacy

    21 pagesMG01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0