ARGUS RESOURCES (UK) LIMITED

Company number 02138752

Date	Type	Description	View / Download
12 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
12 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 30 June 2017	(18 pages)
26 Apr 2017	TM02	Termination of appointment of Azure Mayfair Secretaries Limited as a secretary on 18 April 2017	(2 pages)
14 Jul 2016	AD01	Registered office address changed from 1 Dukes Mews London W1U 3ET to 66 Prescot Street London W1 8NN on 14 July 2016	(2 pages)
14 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
11 Jul 2016	4.70	Declaration of solvency	(3 pages)
11 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-01	(1 page)
08 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(9 pages)
08 Jan 2016	AP01	Appointment of Mr. Richard Llewelyn Evans as a director on 31 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Patrick Monteiro De Barros as a director on 31 December 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,500,000	(4 pages)
02 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
14 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,500,000	(3 pages)
08 Aug 2014	AP04	Appointment of Azure Mayfair Secretaries Limited as a secretary on 8 August 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Gregory Robert John Davis as a director on 30 June 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of William Robert Hawes as a director on 30 June 2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 1 Dukes Mews London W1U 3ET on 25 July 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 30 June 2014	(1 page)
24 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1,500,000	(6 pages)
25 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)