ARGYLL INSURANCE (HOLDINGS) LIMITED

Company number 01047845

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2011	SH19	Statement of capital on 9 June 2011 GBP 1	(4 pages)
09 Jun 2011	SH20	Statement by Directors	(1 page)
09 Jun 2011	CAP-SS	Solvency Statement dated 30/04/11	(1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/04/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
05 Aug 2010	TM01	Termination of appointment of Kevin Young as a director	(1 page)
20 May 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
15 Dec 2009	TM01	Termination of appointment of Samantha Mills as a director	(1 page)
23 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(8 pages)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
18 May 2009	288a	Secretary appointed helen beatrice davis	(1 page)
18 May 2009	288b	Appointment Terminated Secretary anne clark	(1 page)
05 May 2009	288b	Appointment Terminated Director jeremy wilson	(1 page)
16 Jan 2009	363a	Return made up to 21/09/08; full list of members	(7 pages)
10 Nov 2008	288a	Director appointed john trevor harding	(2 pages)
24 Apr 2008	225	Accounting reference date extended from 30/04/2008 to 30/09/2008	(1 page)
09 Apr 2008	AUD	Auditor's resignation	(1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from 15 liverpool gardens worthing west sussex BN11 1RY	(1 page)
09 Apr 2008	288b	Appointment Terminated Director colin parry	(1 page)