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ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC

Company number 07779631

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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 Oct 2013	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)
25 Jun 2013	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)
17 Jun 2013	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)
04 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
18 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 2	View PDF Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 71 pages (71 pages)
08 Feb 2012	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 8 February 2012	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 February 2012	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM01	Termination of appointment of David John Pudge as a director on 3 February 2012	View PDF Termination of appointment of David John Pudge as a director on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 3 February 2012	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AP04	Appointment of Sfm Corporate Services Limited as a secretary on 3 February 2012	View PDF Appointment of Sfm Corporate Services Limited as a secretary on 3 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AP02	Appointment of Sfm Directors Limited as a director on 3 February 2012	View PDF Appointment of Sfm Directors Limited as a director on 3 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AP02	Appointment of Sfm Directors (No.2) Limited as a director on 3 February 2012	View PDF Appointment of Sfm Directors (No.2) Limited as a director on 3 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AP01	Appointment of Ms Claudia Ann Wallace as a director on 3 February 2012	View PDF Appointment of Ms Claudia Ann Wallace as a director on 3 February 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-03 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 78 pages (78 pages)

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