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ARGENT INSURANCE PRACTICE LIMITED

Company number 02810267

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2015 TM02 Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015
20 Mar 2015 TM01 Termination of appointment of Christian Charles Plumer as a director on 27 February 2015
20 Mar 2015 AP03 Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015
20 Mar 2015 AP01 Appointment of Mr Allister Paul Turner as a director on 27 February 2015
05 Mar 2015 TM01 Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015
04 Mar 2015 AP01 Appointment of Mr Gilles Normand as a director on 17 January 2015
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2015 DS01 Application to strike the company off the register
30 Sep 2014 AA Accounts made up to 31 December 2013
22 Jul 2014 AP01 Appointment of Mr Christian Charles Plumer as a director on 8 July 2014
22 Jul 2014 TM01 Termination of appointment of Georges Desray as a director on 8 July 2014
22 Jul 2014 AP03 Appointment of Christian Charles Plumer as a secretary on 8 July 2014
22 Jul 2014 TM02 Termination of appointment of Georges Desray as a secretary on 8 July 2014
21 Jul 2014 CC04 Statement of company's objects
21 Jul 2014 SH19 Statement of capital on 21 July 2014
  • GBP 1
21 Jul 2014 SH20 Statement by directors
21 Jul 2014 CAP-SS Solvency statement dated 26/06/14
21 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sum of £613,386 be credited to p/l & re sect 28 deletion of mems 26/06/2014
  • RES10 ‐ Resolution of allotment of securities
14 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
26 Sep 2013 AA Accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Georges Desray on 28 August 2012
25 Sep 2012 AA Accounts made up to 31 December 2011
13 Jun 2012 AP03 Appointment of Georges Desray as a secretary on 31 May 2012