- Company Overview for ARGENTI SYSTEMS LIMITED (01526465)
- Filing history for ARGENTI SYSTEMS LIMITED (01526465)
- People for ARGENTI SYSTEMS LIMITED (01526465)
- Insolvency for ARGENTI SYSTEMS LIMITED (01526465)
- More for ARGENTI SYSTEMS LIMITED (01526465)
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) |
---|---|---|---|
21 Oct 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jul 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Mar 2022 | LIQ03 | Liquidators' statement of receipts and payments to 28 February 2022 | |
23 Mar 2021 | LIQ01 | Declaration of solvency | |
23 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
23 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
01 Oct 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 30 June 2020 | |
24 Aug 2020 | CS01 | Confirmation statement made on 23 August 2020 with updates | |
26 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with no updates | |
21 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
29 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with updates | |
26 Mar 2018 | AA | Micro company accounts made up to 31 December 2017 | |
23 Aug 2017 | CS01 | Confirmation statement made on 23 August 2017 with updates | |
08 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
02 Feb 2017 | SH06 |
Cancellation of shares. Statement of capital on 16 December 2016
|
|
19 Jan 2017 | SH03 | Purchase of own shares. | |
08 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with no updates | |
22 Aug 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
12 Aug 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
05 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Aug 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
|
|
13 Apr 2015 | MA | Memorandum and Articles of Association | |
13 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |