- Company Overview for ARVATO FINANCE SERVICES LIMITED (05555818)
- Filing history for ARVATO FINANCE SERVICES LIMITED (05555818)
- People for ARVATO FINANCE SERVICES LIMITED (05555818)
- More for ARVATO FINANCE SERVICES LIMITED (05555818)
| 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) |
|---|---|---|---|
| 11 Dec 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Aug 2012 | DS01 | Application to strike the company off the register | |
| 13 Jun 2012 | SH20 | Statement by Directors | |
| 13 Jun 2012 | SH19 |
Statement of capital on 13 June 2012
|
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| 13 Jun 2012 | CAP-SS | Solvency Statement dated 30/05/12 | |
| 13 Jun 2012 | RESOLUTIONS |
Resolutions
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| 12 Dec 2011 | MISC | Auditors statement under section 519 ca 2006 | |
| 13 Oct 2011 | AUD | Auditor's resignation | |
| 19 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 08 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Sep 2010 | TM02 | Termination of appointment of Mark Ranyard as a secretary | |
| 17 Sep 2010 | AP03 | Appointment of Miss Lianne Branton as a secretary | |
| 17 Sep 2010 | AP03 | Appointment of Miss Lianne Branton as a secretary | |
| 17 Sep 2010 | TM02 | Termination of appointment of Mark Ranyard as a secretary | |
| 16 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 16 Sep 2010 | CH01 | Director's details changed for Andrea Kaminski on 7 September 2010 | |
| 14 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 7 December 2009
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| 08 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 09 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Oct 2008 | 288a | Secretary appointed mr mark david ranyard | |
| 30 Oct 2008 | 288b | Appointment Terminated Director richard white | |
| 30 Oct 2008 | 288b | Appointment Terminated Secretary richard white | |
| 29 Sep 2008 | 363a | Return made up to 07/09/08; full list of members |