ARVATO CREDIT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/176 June 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/03/1721 March 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/1710 March 2017 | APPLICATION FOR STRIKING-OFF |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IRENE SAUNDERS |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR JONATHAN BRIAN RADCLIFFE |
| 22/06/1622 June 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE HOOD SAUNDERS / 01/09/2014 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS MIERISCH |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEACH |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR BRYAN EDWARD MOUAT |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MS IRENE HOOD SAUNDERS |
| 24/06/1324 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KAMINSKI |
| 29/05/1229 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIERCE |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE |
| 21/12/1121 December 2011 | SECTION 519 |
| 22/11/1122 November 2011 | AUDITOR'S RESIGNATION |
| 09/06/119 June 2011 | COMPANY NAME CHANGED ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/06/11 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DUNNE / 07/06/2011 |
| 07/06/117 June 2011 | SECRETARY APPOINTED MR JONATHAN BRIAN RADCLIFFE |
| 27/05/1127 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | SAIL ADDRESS CHANGED FROM: C/O ASB LAW INNOVIS HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS UNITED KINGDOM |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR MATTHIAS JOACHIM MIERISCH |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED ANDREA KAMINSKI |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIERCE |
| 26/01/1126 January 2011 | CONSOLIDATION 17/11/10 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MONICA BECKLES |
| 15/12/1015 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/109 December 2010 | COMPANY NAME CHANGED CREDIT SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/12/10 |
| 09/12/109 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/12/106 December 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 25/06/1025 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNNE / 03/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH PIERCE / 03/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA RONETTA BECKLES / 03/05/2010 |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LEACH / 03/05/2010 |
| 30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 918391.00000 |
| 25/02/1025 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1012 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1012 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 918291 |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK WHEELER |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HORNE |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR PETE CLARKE |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR MARTIN HORNE |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WARD |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED RAYMOND FRANCIS PIERCE |
| 27/08/0827 August 2008 | DATE DETS ON LOAN AGREMENT 13/08/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/06/0830 June 2008 | LOAN AGREEMENT WITH THE CRUCIBLE GROUP EMPLOYEE BENEFIT TRUST 20/06/2008 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN CASEY |
| 18/03/0818 March 2008 | SECRETARY APPOINTED STEVEN DUNNE |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID KEARNS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | RE SHARE ALLOTMENT 01/11/07 |
| 08/02/088 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/088 February 2008 | � NC 1017791/1037791 01/1 |
| 14/08/0714 August 2007 | S252 DISP LAYING ACC 26/07/07 |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | SALE & PURCH AGREEMENT 16/04/07 |
| 06/06/076 June 2007 | � SR [email protected] 17/04/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS; AMEND |
| 22/05/0722 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | COMPANY NAME CHANGED THE CRUCIBLE GROUP LIMITED CERTIFICATE ISSUED ON 10/10/06 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: G OFFICE CHANGED 20/04/06 BARLOW HOUSE 3 BUTTER HILL CARSHALTON SURREY SM5 2TW |
| 10/03/0610 March 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | RE CREDIT/LOAN 16/05/05 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | � NC 1000/1017791 16/0 |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | NC INC ALREADY ADJUSTED 16/05/05 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | S-DIV 16/05/05 |
| 01/06/051 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/051 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: G OFFICE CHANGED 12/05/05 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED INGLEBY (1637) LIMITED CERTIFICATE ISSUED ON 29/03/05 |
| 25/11/0425 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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