ARVATO LOYALTY SERVICES LIMITED

Company number 03921285

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2012	SH20	Statement by Directors	(1 page)
13 Jun 2012	CAP-SS	Solvency Statement dated 30/05/12	(1 page)
13 Jun 2012	SH19	Statement of capital on 13 June 2012 GBP 1	(5 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
12 Dec 2011	MISC	Auditors statement under section 519 ca 2006	(2 pages)
31 Oct 2011	AP01	Appointment of Mr Stefan Glaeser as a director on 31 October 2011	(2 pages)
13 Oct 2011	AUD	Auditor's resignation	(2 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
07 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(3 pages)
17 Sep 2010	AP03	Appointment of Miss Lianne Branton as a secretary	(1 page)
17 Sep 2010	TM02	Termination of appointment of Mark Ranyard as a secretary	(1 page)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
16 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 937,500	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
20 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
01 Feb 2009	AA	Full accounts made up to 31 December 2007	(32 pages)
30 Oct 2008	288a	Secretary appointed mr mark david ranyard	(1 page)
30 Oct 2008	288b	Appointment Terminated Secretary richard white	(1 page)
05 Jun 2008	363a	Return made up to 08/02/08; full list of members	(12 pages)
05 Jun 2008	353	Location of register of members	(1 page)