A.R.G. HOLDING COMPANY LIMITED

Company number 06931011

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2011	AP01	Appointment of Mark Frank Jenkins as a director	(3 pages)
17 Mar 2011	SH08	Change of share class name or designation	(2 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
29 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 1,000	(5 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jun 2010	AD02	Register inspection address has been changed	(1 page)
29 Jun 2010	CH01	Director's details changed for Mr Darren Payne on 11 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr John Robert Hannah on 11 June 2010	(2 pages)
31 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
19 Aug 2009	288c	Director's Change of Particulars / darren payne / 05/07/2009 / HouseName/Number was: 99, now: wakehurst lodge; Street was: gilbert scott court, now: ledborough gate; Area was: whielden street, now: ; Post Town was: amersham, now: beaconsfield; Post Code was: HP7 0AR, now: HP9 2DQ; Country was: united kingdom, now:	(1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from waters retail lyon way st albans hertfordshire AL4 0LQ	(1 page)
19 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
09 Jul 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from greystoke davey lane alderley edge cheshire SK9 7NZ	(1 page)
11 Jun 2009	NEWINC	Incorporation	(18 pages)