ARVATO LOGISTICS SERVICES LIMITED

Company number 03148084

Date	Type	Description	View / Download
20 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders Statement of capital on 2011-01-14 GBP 1	(4 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Jan 2010	SH19	Statement of capital on 21 January 2010 GBP 1	(4 pages)
07 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(4 pages)
07 Jan 2010	AD01	Registered office address changed from Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH on 7 January 2010	(1 page)
22 Dec 2009	SH20	Statement by Directors	(1 page)
22 Dec 2009	CAP-SS	Solvency Statement dated 30/11/09	(1 page)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Sep 2009	288c	Secretary's Change of Particulars / richard white / 08/09/2009 / HouseName/Number was: 28, now: 56; Post Code was: CH61 6XE, now: CH61 6XF	(1 page)
25 Jun 2009	288b	Appointment Terminated Director ralf bierfischer	(1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
01 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
29 Jan 2009	288c	Secretary's Change of Particulars / richard white / 29/01/2009 / HouseName/Number was: , now: 28; Street was: 7 westbourne grove, now: irby road; Area was: , now: heswall; Post Town was: west kirby, now: wirral; Post Code was: CH48 4DJ, now: CH61 6XE; Country was: , now: united kingdom	(1 page)
21 Apr 2008	288b	Appointment Terminated Director sean sullivan	(1 page)
21 Apr 2008	288b	Appointment Terminated Director and Secretary robert leonard-myers	(1 page)
21 Apr 2008	288a	Secretary appointed richard martin white	(2 pages)
04 Feb 2008	363a	Return made up to 06/01/08; full list of members	(6 pages)
28 Jan 2008	CERTNM	Company name changed pinnacle arvato holdings LIMITED\certificate issued on 28/01/08	(3 pages)
08 Jan 2008	288b	Director resigned	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
18 Feb 2007	363a	Return made up to 06/01/07; full list of members	(7 pages)