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ARGYLE MEDICAL INDUSTRIES(U.K.)LIMITED

Company number 00816428

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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)
17 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 2013	AP01	Appointment of Mr Marco Costantino as a director	View PDF Appointment of Mr Marco Costantino as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	TM01	Termination of appointment of Thomas Ford as a director	View PDF Termination of appointment of Thomas Ford as a director - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 3,000	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
29 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
24 May 2011	AD01	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011	View PDF Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 May 2011	CH01	Director's details changed for Mrs. Debra Reynolds on 2 May 2011	View PDF Director's details changed for Mrs. Debra Reynolds on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	CH03	Secretary's details changed for Mrs. Debra Reynolds on 30 May 2010	View PDF Secretary's details changed for Mrs. Debra Reynolds on 30 May 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	TM01	Termination of appointment of David West as a director	View PDF Termination of appointment of David West as a director - link opens in a new window - 1 page (1 page)
08 Apr 2010	AP01	Appointment of Mr Thomas Ford as a director	View PDF Appointment of Mr Thomas Ford as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
28 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	288b	Appointment terminated director oriol millet lopez	View PDF Appointment terminated director oriol millet lopez - link opens in a new window - 1 page (1 page)
11 Feb 2009	288b	Appointment terminated secretary oriol millet lopez	View PDF Appointment terminated secretary oriol millet lopez - link opens in a new window - 1 page (1 page)
09 Feb 2009	288a	Director and secretary appointed debra reynolds	View PDF Director and secretary appointed debra reynolds - link opens in a new window - 2 pages (2 pages)

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