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ARGENT DEVELOPMENT CONSORTIUM LIMITED

Company number 03134233

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2012 DS01 Application to strike the company off the register
24 Feb 2012 SH19 Statement of capital on 24 February 2012
  • GBP 1.01000
24 Feb 2012 CAP-SS Solvency Statement dated 21/02/12
24 Feb 2012 SH20 Statement by Directors
24 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Mr Roger Nigel Madelin on 28 January 2011
11 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010
17 Nov 2010 TM01 Termination of appointment of Susan Dollinger as a director
02 Nov 2010 TM01 Termination of appointment of Amanda Thomson as a director
29 Oct 2010 TM01 Termination of appointment of Peter Freeman as a director
29 Oct 2010 TM01 Termination of appointment of Michael Freeman as a director
29 Oct 2010 TM01 Termination of appointment of Quentin Burgess as a director
21 Jul 2010 AA Total exemption full accounts made up to 31 December 2009