ARC PRIVATE EQUITY LIMITED

Company number 05760728

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
12 Jul 2010	SH19	Statement of capital on 12 July 2010 GBP 2	(4 pages)
06 Jul 2010	SH20	Statement by Directors	(1 page)
06 Jul 2010	CAP-SS	Solvency Statement dated 02/07/10	(1 page)
06 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2010	MAR	Re-registration of Memorandum and Articles	(5 pages)
28 Jun 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Jun 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 May 2010	AD01	Registered office address changed from 58 Queen Anne Street London W1G 8HW United Kingdom on 21 May 2010	(1 page)
21 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
23 Oct 2009	AP01	Appointment of Mr Simon Banks-Cooper as a director	(2 pages)
01 Jun 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
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	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 22 lovat lane london EC3R 8EB	(1 page)
19 Nov 2008	288a	Secretary appointed mr christopher william lawes	(1 page)
19 Nov 2008	288b	Appointment Terminated Secretary john gracey	(1 page)
19 Nov 2008	288a	Director appointed consolidated asset management LIMITED	(1 page)
19 Nov 2008	288b	Appointment Terminated Director christopher rowe	(1 page)
19 Nov 2008	288b	Appointment Terminated Director john gracey	(1 page)
19 Nov 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)