ARRIVA BUS & COACH RENTAL (1) LIMITED

Company number 02368263

Date	Type	Description	View / Download
22 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Sep 2012	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne& Wear SR3 3XP on 14 September 2012	(2 pages)
13 Sep 2012	4.70	Declaration of solvency	(3 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Stephen Richard Hodkinson as a director on 28 August 2012	(1 page)
28 Aug 2012	TM01	Termination of appointment of Mark Antony Bowd as a director on 28 August 2012	(1 page)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
18 Jul 2012	AP01	Appointment of Kenneth Mcintyre Carlaw as a director on 18 July 2012	(2 pages)
28 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
25 May 2012	AP01	Appointment of Mark Antony Bowd as a director on 2 April 2012	(2 pages)
03 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 100,000	(3 pages)
10 Apr 2012	AP01	Appointment of Mr Stephen Richard Hodkinson as a director on 2 April 2012	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Robert Mcleod as a director on 2 April 2012	(1 page)
04 Nov 2011	TM01	Termination of appointment of Colin Stephenson as a director on 31 October 2011	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
04 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(3 pages)
04 May 2011	CH01	Director's details changed for Mr Robert Mcleod on 4 May 2011	(2 pages)
11 Jan 2011	AP01	Appointment of Colin Stephenson as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Stephen Lonsdale as a director	(1 page)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
12 May 2010	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010	(1 page)
14 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)