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ARVATO FINANCE SERVICES LIMITED

Company number 05555818

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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)
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
  • GBP 1
13 Jun 2012 CAP-SS Solvency Statement dated 30/05/12
13 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1
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