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A.R.G. ELECTRODESIGN LIMITED

Company number 01192394

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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)
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 186,070
05 Jan 2010 AP01 Appointment of Michael Charles Footer as a director
05 Jan 2010 AP01 Appointment of Kevin Boyd Mccollum as a director
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 10/08/09; full list of members
12 Aug 2009 288b Appointment terminated director john battiloro
12 Aug 2009 288b Appointment terminated secretary peter gilchriest
12 Aug 2009 288b Appointment terminated director edward taylor
18 May 2009 AA Full accounts made up to 31 December 2007
08 May 2009 395 Particulars of a mortgage or charge / charge no: 5
17 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2009 363a Return made up to 10/08/08; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
23 May 2008 288b Appointment terminated director leslie fletcher
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2007 363a Return made up to 10/08/07; full list of members
23 Aug 2007 288c Secretary's particulars changed
23 Aug 2007 288c Secretary's particulars changed;director's particulars changed
23 Aug 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
04 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned
22 May 2007 288a New director appointed
22 May 2007 288a New secretary appointed;new director appointed
22 May 2007 288a New director appointed