ARVATO SERVICES LIMITED

Company number 05259660

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2011	CAP-SS	Solvency Statement dated 16/08/11	(1 page)
02 Sep 2011	SH20	Statement by Directors	(1 page)
02 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 100,000	(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	(32 pages)
16 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
16 Oct 2009	CH01	Director's details changed for Matthias Joachim Mierisch on 14 October 2009	(2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
21 Dec 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
03 Nov 2008	288b	Appointment Terminated Director and Secretary richard white	(1 page)
03 Nov 2008	288b	Appointment Terminated Director ian carrel	(1 page)
03 Nov 2008	288b	Appointment Terminated Director rolf buch	(1 page)
03 Nov 2008	288a	Secretary appointed mark david ranyard	(1 page)
31 Oct 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
17 Dec 2007	363s	Return made up to 14/10/07; full list of members	(8 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
23 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
30 Oct 2006	363s	Return made up to 14/10/06; full list of members	(8 pages)
03 Aug 2006	AA	Accounts made up to 31 December 2004	(4 pages)