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ARGENSYS LIMITED

Company number 04414969

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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)
31 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	4.68	Liquidators' statement of receipts and payments to 19 January 2012	View PDF Liquidators' statement of receipts and payments to 19 January 2012 - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CH01	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011	View PDF Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	View PDF Director's details changed for Mr John Christopher Challis on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 9 February 2011	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution "In Specie" - link opens in a new window - 1 page (1 page)
08 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-20 - link opens in a new window - 1 page (1 page)
08 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
30 Jul 2010	TM01	Termination of appointment of Judith Sasse as a director	View PDF Termination of appointment of Judith Sasse as a director - link opens in a new window - 1 page (1 page)
30 Jul 2010	AP01	Appointment of Mrs Christina Bridget Ryan as a director	View PDF Appointment of Mrs Christina Bridget Ryan as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AP01	Appointment of Mr John Christopher Challis as a director	View PDF Appointment of Mr John Christopher Challis as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 2,000,001	View PDF Annual return made up to 11 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 2,000,001 - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
23 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
27 Nov 2009	CH01	Director's details changed for Miss Judith Sasse on 26 October 2009	View PDF Director's details changed for Miss Judith Sasse on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Louise Alison Clare Atherton on 26 October 2009	View PDF Director's details changed for Louise Alison Clare Atherton on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	288a	Director appointed louise alison clare atherton	View PDF Director appointed louise alison clare atherton - link opens in a new window - 1 page (1 page)
02 Apr 2009	288a	Director appointed judith sasse	View PDF Director appointed judith sasse - link opens in a new window - 1 page (1 page)

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