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ARC (NOMINEE1) LIMITED

Company number 06261762

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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)
19 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 2.24B Administrator's progress report to 14 March 2014
19 Mar 2014 2.35B Notice of move from Administration to Dissolution
10 Mar 2014 2.24B Administrator's progress report to 19 February 2014
10 Oct 2013 2.24B Administrator's progress report to 19 August 2013
06 Sep 2013 2.31B Notice of extension of period of Administration
24 Apr 2013 2.24B Administrator's progress report to 17 March 2013
27 Nov 2012 F2.18 Notice of deemed approval of proposals
12 Nov 2012 2.17B Statement of administrator's proposal
11 Oct 2012 2.16B Statement of affairs with form 2.14B
04 Oct 2012 AD01 Registered office address changed from One Coleman Street London EC2R 5AA on 4 October 2012
27 Sep 2012 2.12B Appointment of an administrator
30 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 1
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
11 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
23 Jul 2010 AP01 Appointment of Andrew Banks as a director
23 Jul 2010 TM01 Termination of appointment of William Hughes as a director
02 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
05 Mar 2010 TM01 Termination of appointment of Robert Brook as a director
05 Mar 2010 TM01 Termination of appointment of Andrew White as a director
04 Mar 2010 AP01 Appointment of Mr James Scott Cairns as a director
22 Oct 2009 CH01 Director's details changed for Mr William Hughes on 21 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Barrie on 14 October 2009
02 Jun 2009 363a Return made up to 29/05/09; full list of members