ARGENT (KING'S CROSS) LIMITED

Company number 03965242

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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)
02 Jun 2017 AP03 Appointment of Mark Lees Young as a secretary on 21 February 2017
03 Apr 2017 CH01 Director's details changed for Mr Robert Michael Evans on 30 March 2017
27 Jan 2017 CH01 Director's details changed for Mr Andre Gibbs on 27 January 2017
26 Jan 2017 AP01 Appointment of Nicholas Edward Vellacott Jenkins as a director on 1 January 2017
24 Jan 2017 TM01 Termination of appointment of David Leonard Grose as a director on 1 January 2017
24 Jan 2017 TM01 Termination of appointment of Christopher Mark Taylor as a director on 1 January 2017
24 Jan 2017 AP01 Appointment of Christopher Raymond Andrew Darroch as a director on 1 January 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Dec 2016 CH01 Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
08 Dec 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AA Full accounts made up to 31 December 2014
12 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Jan 2016 TM01 Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015
08 Jan 2016 TM01 Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2015 CH01 Director's details changed for Mr Andre Gibbs on 28 August 2015
06 Jul 2015 CH01 Director's details changed for Mr Anthony Jan Giddings on 2 July 2015
02 Jul 2015 CH01 Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015
22 May 2015 AP01 Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015
15 Apr 2015 TM01 Termination of appointment of James Anthony Robert Heather as a director on 31 March 2015
15 Apr 2015 TM01 Termination of appointment of Richard Anthony James Meier as a director on 31 March 2015
20 Jan 2015 TM01 Termination of appointment of Peter Frank Hazell as a director on 31 December 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100