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OFFICE ADMINISTRATORS LTD

Company number 05122843

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2013 DS01 Application to strike the company off the register
06 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
Statement of capital on 2013-06-06
  • GBP 1
10 Apr 2013 CERTNM Company name changed argentia (uk) LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-03-21
10 Apr 2013 CONNOT Change of name notice
25 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
17 Jun 2011 TM02 Termination of appointment of Ray Davis as a secretary
28 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
05 Oct 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-04
04 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Feb 2010 AP03 Appointment of Mr Ray Alan Davis as a secretary
04 Feb 2010 TM01 Termination of appointment of Eagle International (Europe) Ltd as a director
04 Feb 2010 AP01 Appointment of Mr Jonathan James Munro Ford as a director
02 Jan 2010 AD01 Registered office address changed from 22 the Slipway Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 2 January 2010
31 Dec 2009 CH04 Secretary's details changed for Davis Lombard (Uk) Limited on 1 October 2009
12 Jun 2009 363a Return made up to 07/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
07 May 2008 363a Return made up to 07/05/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007