About

Registered Number: 06044510
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Date of Dissolution: 17/03/2015 (4 years and 8 months ago)
Registered Address: Imperium, Imperial Way, Reading, Berkshire, RG2 0TD,

 

Founded in 2007, Arc Solutions (International) Ltd are based in Reading, it's status at Companies House is "Active". The organisation has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTS, Richard 08 January 2007 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
BRYSON, Doug 17 May 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 August 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 26 July 2016
AD01 - Change of registered office address 15 April 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 09 October 2015
AC92 - N/A 09 October 2015
GAZ2(A) - Second notification of strike-off action in London Gazette 17 March 2015
AR01 - Annual Return 22 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 02 December 2014
DS01 - Striking off application by a company 24 November 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 21 January 2014
CH03 - Change of particulars for secretary 21 January 2014
CH01 - Change of particulars for director 21 January 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 23 March 2012
RESOLUTIONS - N/A 24 October 2011
RESOLUTIONS - N/A 24 October 2011
AD01 - Change of registered office address 06 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2011
AA - Annual Accounts 24 August 2011
AA01 - Change of accounting reference date 18 May 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 15 September 2010
RESOLUTIONS - N/A 15 June 2010
AP03 - Appointment of secretary 15 June 2010
CC04 - Statement of companies objects 28 May 2010
TM01 - Termination of appointment of director 26 May 2010
TM01 - Termination of appointment of director 26 May 2010
TM01 - Termination of appointment of director 26 May 2010
AP01 - Appointment of director 26 May 2010
AD01 - Change of registered office address 26 May 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 03 November 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 02 November 2008
225 - Change of Accounting Reference Date 19 September 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
363a - Annual Return 18 January 2008
395 - Particulars of a mortgage or charge 22 May 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.