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ARGEO HOLDINGS LIMITED

Company number 05402996

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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 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2023 DS01 Application to strike the company off the register
19 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
31 Mar 2023 AD04 Register(s) moved to registered office address 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB
31 Mar 2023 AD02 Register inspection address has been changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to C/O James Cowper Kreston 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 24 March 2020 with updates
23 Jun 2020 TM02 Termination of appointment of Aldwych Secretaries Limited as a secretary on 1 March 2020
23 Jun 2020 AD01 Registered office address changed from 9600 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 23 June 2020
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2019 PSC04 Change of details for Georgios Papadopoulos as a person with significant control on 22 March 2019
14 Aug 2019 CS01 Confirmation statement made on 24 March 2019 with updates
14 Aug 2019 CH01 Director's details changed for Argiro Tsitsinia on 22 March 2019
14 Aug 2019 CH01 Director's details changed for Argiro Tsitsinia on 14 August 2019
14 Aug 2019 CH01 Director's details changed for Georgios Papadopoulos on 22 March 2019
14 Aug 2019 AD01 Registered office address changed from 2 Hitching Court Blacklands Way Abingdon Oxfordshire OX14 1RG to 9600 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN on 14 August 2019
14 Aug 2019 CH01 Director's details changed for Georgios Papadopoulos on 22 March 2019
14 Aug 2019 PSC04 Change of details for Georgios Papadopoulos as a person with significant control on 22 March 2019