ARGENT (UK) LIMITED

Company number 01774505

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	(1 page)
22 Sep 2015	AA	Full accounts made up to 30 April 2015	(15 pages)
27 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 176,811.1	(4 pages)
20 Jan 2015	AA01	Current accounting period shortened from 30 June 2015 to 30 April 2015	(1 page)
08 Dec 2014	AP01	Appointment of Mr Paul Roland Trueman as a director on 30 September 2014	(3 pages)
08 Dec 2014	AP01	Appointment of Mr John Dudley Spiers as a director on 30 September 2014	(3 pages)
02 Dec 2014	AD01	Registered office address changed from 1St Floor Dixon House 72-75 Fenchurch Street London EC3M 4BR to One America Square Crosswall London EC3N 2SG on 2 December 2014	(1 page)
28 Nov 2014	AUD	Auditor's resignation	(1 page)
07 Nov 2014	TM02	Termination of appointment of Neil Sandy as a secretary on 30 September 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Neil Sandy as a director on 30 September 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Paul Nigel Szkiler as a director on 30 September 2014	(2 pages)
15 Oct 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
29 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 176,811.1	(5 pages)
28 Mar 2014	AA	Accounts made up to 30 June 2013	(14 pages)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 176,811.1	(6 pages)
14 Nov 2012	AP01	Appointment of Mr Paul Nigel Szkiler as a director	(3 pages)
14 Nov 2012	AP01	Appointment of Neil Sandy as a director	(3 pages)
14 Nov 2012	TM02	Termination of appointment of Stephen Hollis as a secretary	(2 pages)
14 Nov 2012	AP03	Appointment of Neil Sandy as a secretary	(3 pages)
14 Nov 2012	TM01	Termination of appointment of Nigel Newlyn as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Andrew Cousins as a director	(2 pages)