ARCPLAN UK LIMITED

Company number 09388997 ·

Dissolved

30 filings

Date Filing
9 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
9 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Aug 2021 Statement of capital on 2021-08-02 · 5 pages View document
2 Aug 2021 Resolutions · 1 page View document
2 Aug 2021 Resolutions View document
2 Aug 2021 Resolutions View document
2 Aug 2021 SH20 · 1 page View document
2 Aug 2021 CAP-SS · 1 page View document
14 Jun 2021 Satisfaction of charge 093889970004 in full · 1 page View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093889970003 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
15 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN POWER View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View document
9 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093889970002 View document
3 Mar 2017 DIRECTOR APPOINTED JEROME JON DOLINSKY View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC HINKLE View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
25 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Oct 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015 View document
14 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
23 Oct 2015 DIRECTOR APPOINTED MR MICHAEL EDWARD WILKINSON View document
9 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093889970001 View document
7 Apr 2015 31/03/15 STATEMENT OF CAPITAL EUR 101 View document
21 Jan 2015 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
14 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document