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ARRAGON RESOURCES LIMITED

Company number 05651392

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2014 DS01 Application to strike the company off the register
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
12 Dec 2013 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 12 December 2013
21 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director
21 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
13 Dec 2011 AD01 Registered office address changed from Unit 90,Kingspark Business Cnt 152-178 Kingston Road New Malden Surrey KT3 3ST on 13 December 2011
13 Dec 2011 CH02 Director's details changed for Keystone Investments Limited on 12 December 2011
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AAMD Amended accounts made up to 31 December 2009
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr. Alastair Matthew Cunningham on 1 October 2010
01 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 1 October 2010
22 Mar 2010 AD01 Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 22 March 2010
11 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2009 CH02 Director's details changed for Keystone Investments Limited on 15 December 2009
15 Dec 2009 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 15 December 2009