TAGHMEN ARGENTINA LIMITED

Company number 05378483

Date	Type	Description	View / Download
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 15 January 2019	(14 pages)
07 Feb 2018	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 55 Baker Street London W1U 7EU on 7 February 2018	(2 pages)
30 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-16	(1 page)
30 Jan 2018	LIQ01	Declaration of solvency	(7 pages)
22 Jan 2018	TM01	Termination of appointment of Alejandra Escobar Herrera as a director on 12 January 2018	(1 page)
20 Jan 2018	MR04	Satisfaction of charge 053784830007 in full	(1 page)
20 Jan 2018	MR04	Satisfaction of charge 053784830006 in full	(1 page)
10 Jan 2018	MR05	All of the property or undertaking has been released from charge 053784830006	(1 page)
10 Jan 2018	MR05	All of the property or undertaking has been released from charge 053784830007	(1 page)
21 Dec 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
21 Dec 2017	PSC05	Change of details for Petrolatina Energy Limited as a person with significant control on 9 October 2017	(2 pages)
16 Oct 2017	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 16 October 2017	(1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
14 Sep 2017	TM01	Termination of appointment of David Eldon Hardy as a director on 30 August 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
03 Nov 2016	MR01	Registration of charge 053784830007, created on 24 October 2016	(31 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Alejandra Escobar Herrera as a director on 8 September 2016	(1 page)
02 Sep 2016	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 1st Floor 40 Dukes Place London EC3A 7NH on 2 September 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Adrian Santiago Coral Pantoja as a director	(3 pages)
02 Sep 2016	AP01	Appointment of Alejandra Escobar Herrera as a director on 21 August 2016	(3 pages)