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ARVATO LOGISTICS SERVICES LIMITED

Company number 03148084

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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)
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
  • GBP 1
03 Aug 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 SH19 Statement of capital on 21 January 2010
  • GBP 1
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
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
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