ARVATO SERVICES HEALTHCARE UK LTD.

Company number 03157197

Date	Type	Description	View / Download
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-02-16 GBP 50,000	(4 pages)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2009	AA01	Current accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
30 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from c/o lancasters manor courtyard aston sandford buckinghamshire HP17 8JB	(1 page)
23 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
28 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
03 Nov 2008	288b	Appointment Terminated Secretary stefan glaser	(1 page)
03 Nov 2008	288a	Secretary appointed mark david ranyard	(1 page)
30 Apr 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
14 Apr 2008	288b	Appointment Terminated Secretary laurent buisson	(2 pages)
14 Apr 2008	288b	Appointment Terminated Director thorsten winkelmann	(1 page)
14 Apr 2008	288a	Secretary appointed stefan glaser	(1 page)
14 Apr 2008	288a	Director appointed matthias joachim mierisch	(2 pages)
04 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
08 Feb 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)
28 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
21 Feb 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)
26 Aug 2005	CERTNM	Company name changed bomi uk LIMITED\certificate issued on 26/08/05	(2 pages)
26 Aug 2005	288a	New secretary appointed	(2 pages)
26 Aug 2005	288a	New director appointed	(2 pages)
26 Aug 2005	288b	Secretary resigned	(1 page)
26 Aug 2005	288b	Director resigned	(1 page)

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