ARRIVA PASSENGER SERVICES (INTERNATIONAL) LIMITED

Company number 04166669

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2016	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2016	TM01	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016	(1 page)
31 Mar 2016	AP01	Appointment of Mrs Lorna Edwards as a director on 31 March 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(3 pages)
22 Dec 2015	TM01	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(4 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 1	(3 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(4 pages)
07 Jan 2014	AP01	Appointment of Mr Kenneth Mcintyre Carlaw as a director	(2 pages)
18 Dec 2013	AP03	Appointment of Lorna Edwards as a secretary	(2 pages)
18 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
16 Aug 2013	CH01	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013	(2 pages)
28 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/01/2013	(6 pages)
25 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on authorised shares capital 16/01/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 1 ANNOTATION A second filed SH01 was registered on 28/02/2013	(4 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
28 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
27 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(3 pages)