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ARGENTA CORPORATE SERVICES LTD.

Company number 04229822

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2010 DS01 Application to strike the company off the register
29 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 100
29 Jun 2010 CH01 Director's details changed for George Rupert on 18 June 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 18/06/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 288a Director appointed george rupert
27 Aug 2008 288b Appointment Terminated Director twan manders
27 Aug 2008 288b Appointment Terminated Secretary hjc secretarial services LTD.
25 Jun 2008 363a Return made up to 18/06/08; full list of members
14 Aug 2007 363a Return made up to 18/06/07; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2006 363a Return made up to 18/06/06; full list of members
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 18/06/05; full list of members
04 Nov 2004 288a New director appointed
03 Nov 2004 288b Director resigned
13 Aug 2004 363s Return made up to 18/06/04; full list of members
13 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002