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ARRIVA INTERNATIONAL (7) LIMITED

Company number 04337700

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2016 DS01 Application to strike the company off the register
31 Mar 2016 AP01 Appointment of Mrs Lorna Edwards as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
01 Oct 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
27 Nov 2014 SH20 Statement by Directors
27 Nov 2014 SH19 Statement of capital on 27 November 2014
  • GBP 1
27 Nov 2014 CAP-SS Solvency Statement dated 27/11/14
27 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 27/11/2014
24 Nov 2014 TM01 Termination of appointment of David Christopher John Applegarth as a director on 24 November 2014
24 Nov 2014 TM01 Termination of appointment of David Graham Johnstone as a director on 24 November 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
17 Dec 2013 AP03 Appointment of Lorna Edwards as a secretary
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 16,000,000.1
07 Oct 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
28 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010