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FIFTH ARGYLL LIMITED

Company number 03583082

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2016 DS01 Application to strike the company off the register
07 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,600,100
07 Jul 2015 TM01 Termination of appointment of Leslie Howard Silver as a director on 29 December 2014
07 Jul 2015 TM01 Termination of appointment of Leslie Howard Silver as a director on 29 December 2014
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,600,100
17 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
24 Apr 2013 AP03 Appointment of Miss Andrea Louise Hicks as a secretary
24 Apr 2013 TM02 Termination of appointment of Shaun Taylor as a secretary
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
01 Jul 2011 AP03 Appointment of Mr Shaun Timothy Taylor as a secretary
01 Jul 2011 TM02 Termination of appointment of Stephen Catton as a secretary
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Leslie Howard Silver on 18 June 2010
02 Jul 2010 CH01 Director's details changed for Mark Simon Silver on 18 June 2010
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
01 Jul 2009 363a Return made up to 18/06/09; full list of members
21 Apr 2009 AA Accounts for a small company made up to 30 June 2008