ARGENT MAYFAIR (SERVICES) LIMITED

Company number 08172839

Date	Type	Description	View / Download
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2017	AD01	Registered office address changed from C/O Moriarity Law Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to Field Place Fox Corner Worplesdon Guildford Surrey GU3 3PP on 20 March 2017	(1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 Nov 2015	AD01	Registered office address changed from C/O Datalabs Aissela 46 High Street Esher Surrey KT10 9QY to C/O Moriarity Law Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 18 November 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(3 pages)
22 Jun 2015	AD01	Registered office address changed from 45 Pont Street London SW1X 0BD to C/O Datalabs Aissela 46 High Street Esher Surrey KT10 9QY on 22 June 2015	(1 page)
14 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(3 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
03 Feb 2014	AD01	Registered office address changed from 2 Holly Court Tring Road Wendover Aylesbury Buckinghamshire HP22 6PE United Kingdom on 3 February 2014	(1 page)
03 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(3 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
24 Oct 2012	AA01	Current accounting period shortened from 31 August 2013 to 30 June 2013	(1 page)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
16 Aug 2012	AP01	Appointment of Mr Kamal Alam as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of James Beshoff as a director	(1 page)
08 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)