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ARVATO GOVERNMENT SERVICES LIMITED

Company number 05429280

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2021 DS01 Application to strike the company off the register
31 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth capital 15/12/2020
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 1,002
17 Dec 2020 AA Full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
19 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
25 Apr 2019 TM01 Termination of appointment of Stephen Robert Parnaby as a director on 11 April 2019
11 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
15 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
13 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
13 May 2016 AD02 Register inspection address has been changed from Building 2 Willerby Hill Business Park Beverley Roadv Willerby Hull North Humberside HU10 6FE England to One Fleet Place London EC4M 7WS
12 May 2016 AD03 Register(s) moved to registered inspection location Building 2 Willerby Hill Business Park Beverley Roadv Willerby Hull North Humberside HU10 6FE
09 Jul 2015 TM01 Termination of appointment of Stefan Glaeser as a director on 30 June 2015
09 Jul 2015 AP01 Appointment of Mr Richard Parkin as a director on 30 June 2015
09 Jul 2015 TM01 Termination of appointment of Matthias Joachim Mierisch as a director on 30 June 2015
09 Jul 2015 TM02 Termination of appointment of Richard Parkin as a secretary on 30 June 2015
09 Jul 2015 AP01 Appointment of Ms Debra Beatrice Maria Maxwell as a director on 30 June 2015
09 Jul 2015 AP03 Appointment of Miss Lianne Branton as a secretary on 30 June 2015
08 Jul 2015 AA Group of companies' accounts made up to 31 December 2014