ARVATO SYSTEMS UK & IRELAND LIMITED

Company number 03681679

Date	Type	Description	View / Download
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2022	DS01	Application to strike the company off the register	(1 page)
31 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
23 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
13 Sep 2021	TM01	Termination of appointment of Benjamin Mark Davenport as a director on 31 August 2021	(1 page)
26 Jan 2021	AUD	Auditor's resignation	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
02 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
20 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
13 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
20 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
03 May 2018	CH01	Director's details changed for Mr Benjamin Mark Davenport on 25 April 2018	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Benjamin Mark Davenport as a director on 15 December 2017	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
17 May 2017	SH19	Statement of capital on 17 May 2017 GBP 2.00	(3 pages)
17 May 2017	SH20	Statement by Directors	(1 page)
17 May 2017	CAP-SS	Solvency Statement dated 24/04/17	(1 page)
17 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 600,002.00	(4 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
15 Dec 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)