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ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED

Company number 06455454

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 DS01 Application to strike the company off the register
25 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 1
25 Jan 2011 AD02 Register inspection address has been changed from Arvato Scm Ltd Chippenham Drive Kingston Milton Keynes MK10 0AT United Kingdom
17 Sep 2010 AP03 Appointment of Miss Lianne Branton as a secretary
17 Sep 2010 TM02 Termination of appointment of Mark Ranyard as a secretary
03 Aug 2010 AA Full accounts made up to 31 October 2009
22 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed
22 Dec 2009 CH01 Director's details changed for Richard Martin White on 17 December 2009
22 Oct 2009 AA01 Current accounting period shortened from 31 December 2009 to 31 October 2009
08 Sep 2009 288c Director's Change of Particulars / richard white / 08/09/2009 / HouseName/Number was: 28, now: 56; Post Code was: CH61 6XE, now: CH61 6XF
22 Jun 2009 AA Full accounts made up to 31 December 2008
29 Jan 2009 288c Director's Change of Particulars / richard white / 29/01/2009 / HouseName/Number was: , now: 28; Street was: 7 westbourne grove, now: irby road; Post Town was: west kirby, now: wirral; Post Code was: CH48 4DJ, now: CH61 6XE; Country was: , now: united kingdom
29 Jan 2009 363a Return made up to 17/12/08; full list of members
03 Nov 2008 288b Appointment Terminated Secretary abolanle abioye
03 Nov 2008 288b Appointment Terminated Director richard constant
03 Nov 2008 288a Secretary appointed mark david ranyard
03 Nov 2008 288b Appointment Terminated Secretary stefan glaser
27 May 2008 288a Director appointed matthias joachim mierisch
14 May 2008 288a Director appointed richard martin white
13 May 2008 287 Registered office changed on 13/05/2008 from 10 norwich street london EC4A 1BD
13 May 2008 288a Secretary appointed stefan glaser