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ARGENTIS GROUP LTD

Company number 04987966

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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)
04 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Mark Philip Howard on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Neil Dunkley on 18 February 2010
23 Mar 2009 AA Group of companies' accounts made up to 31 October 2008
09 Feb 2009 363a Return made up to 08/12/08; full list of members
09 Feb 2009 288c Director's change of particulars / neil dunkley / 01/03/2008
30 Oct 2008 53 Application for reregistration from PLC to private
30 Oct 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Oct 2008 MAR Re-registration of Memorandum and Articles
30 Oct 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Aug 2008 AA Group of companies' accounts made up to 31 October 2007
31 Dec 2007 363a Return made up to 08/12/07; full list of members
06 Aug 2007 287 Registered office changed on 06/08/07 from: meon house, 78 high street, cosham, hampshire PO6 3AJ
23 May 2007 AA Group of companies' accounts made up to 31 October 2006
19 Dec 2006 363s Return made up to 08/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2006 363s Return made up to 08/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/06/06
06 Jun 2006 AA Group of companies' accounts made up to 31 October 2005