- Company Overview for ARVATO LOGISTICS SERVICES LIMITED (03148084)
- Filing history for ARVATO LOGISTICS SERVICES LIMITED (03148084)
- People for ARVATO LOGISTICS SERVICES LIMITED (03148084)
- More for ARVATO LOGISTICS SERVICES LIMITED (03148084)
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) |
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20 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Aug 2011 | DS01 | Application to strike the company off the register | |
14 Jan 2011 | AR01 |
Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-01-14
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03 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Jan 2010 | SH19 |
Statement of capital on 21 January 2010
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07 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
07 Jan 2010 | AD01 | Registered office address changed from Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH on 7 January 2010 | |
22 Dec 2009 | SH20 | Statement by Directors | |
22 Dec 2009 | CAP-SS | Solvency Statement dated 30/11/09 | |
22 Dec 2009 | RESOLUTIONS |
Resolutions
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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 | |
25 Jun 2009 | 288b | Appointment Terminated Director ralf bierfischer | |
22 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
01 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
29 Jan 2009 | 363a | Return made up to 06/01/09; full list of members | |
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 | |
21 Apr 2008 | 288b | Appointment Terminated Director sean sullivan | |
21 Apr 2008 | 288b | Appointment Terminated Director and Secretary robert leonard-myers | |
21 Apr 2008 | 288a | Secretary appointed richard martin white | |
04 Feb 2008 | 363a | Return made up to 06/01/08; full list of members | |
28 Jan 2008 | CERTNM | Company name changed pinnacle arvato holdings LIMITED\certificate issued on 28/01/08 | |
08 Jan 2008 | 288b | Director resigned | |
24 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
18 Feb 2007 | 363a | Return made up to 06/01/07; full list of members |