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ARGENTIA CONSULTING LIMITED

Company number 04725275

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2012 DS01 Application to strike the company off the register
28 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Jun 2012 AA01 Previous accounting period shortened from 30 April 2012 to 30 November 2011
07 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-05-07
  • GBP 100
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Catherine Louise Baker on 14 March 2011
09 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Catherine Louise Baker on 7 April 2010
17 May 2010 CH01 Director's details changed for Mark Andrew Richard Baker on 7 April 2010
10 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 288c Director and Secretary's Change of Particulars / catherine baker / 21/04/2009 /
29 Apr 2009 287 Registered office changed on 29/04/2009 from 6 saint lawrence park chepstow monmouthshire NP16 6DP
29 Apr 2009 288c Director's Change of Particulars / mark baker / 21/04/2009 / HouseName/Number was: , now: laburnum cottage; Street was: 6 saint lawrence park, now: brockweir; Region was: monmouthshire, now: ; Post Code was: NP16 6DP, now: NP16 7NQ; Country was: , now: united kingdom
29 Apr 2009 288c Director and Secretary's Change of Particulars / catherine baker / 21/04/2009 / HouseName/Number was: , now: laburnum cottage; Street was: 6 saint lawrence park, now: brockweir; Region was: monmouthshire, now: ; Post Code was: NP16 6DP, now: NP16 7NQ; Country was: , now: united kingdom; Occupation was: administrator, now: it manager
07 Apr 2009 363a Return made up to 07/04/09; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Apr 2008 363a Return made up to 07/04/08; full list of members
27 Mar 2008 88(2) Ad 21/03/08 gbp si 99@1=99 gbp ic 1/100
08 May 2007 AA Accounts made up to 30 April 2007
30 Apr 2007 CERTNM Company name changed mb project management LIMITED\certificate issued on 30/04/07
25 Apr 2007 363a Return made up to 07/04/07; full list of members