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ARRIVA INTERNATIONAL FINANCE LIMITED

Company number 05349251

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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)
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
31 Mar 2016	TM01	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016	View PDF Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AP01	Appointment of Mrs Lorna Edwards as a director on 31 March 2016	View PDF Appointment of Mrs Lorna Edwards as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 EUR 1	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 EUR 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 EUR 1	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 EUR 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2014	SH19	Statement of capital on 27 November 2014 EUR 1	View PDF Statement of capital on 27 November 2014 EUR 1 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	CAP-SS	Solvency Statement dated 27/11/14	View PDF Solvency Statement dated 27/11/14 - link opens in a new window - 1 page (1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/11/2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	TM01	Termination of appointment of David Christopher John Applegarth as a director on 24 November 2014	View PDF Termination of appointment of David Christopher John Applegarth as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	TM01	Termination of appointment of David Graham Johnstone as a director on 24 November 2014	View PDF Termination of appointment of David Graham Johnstone as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
05 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 EUR 14,880,000.1	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 EUR 14,880,000.1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Dec 2013	AP03	Appointment of Lorna Edwards as a secretary	View PDF Appointment of Lorna Edwards as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	View PDF Termination of appointment of Elizabeth Davies as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
29 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	View PDF Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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