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ARGON (QUAYSIDE) LIMITED

Company number 05863077

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2011 DS01 Application to strike the company off the register
30 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 1,000
28 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 30/06/09; full list of members
28 Apr 2009 AA Accounts for a small company made up to 30 June 2008
28 Jul 2008 363a Return made up to 30/06/08; full list of members
29 Apr 2008 AA Accounts for a small company made up to 30 June 2007
08 Apr 2008 287 Registered office changed on 08/04/2008 from patrick house gosforth buisness park newcastle yupon tyne tyne & wear NE12 8EG united kingdom
07 Apr 2008 287 Registered office changed on 07/04/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
23 Oct 2007 363a Return made up to 30/06/07; full list of members
11 Sep 2007 88(2)R Ad 13/10/06--------- £ si 999@1=999 £ ic 1/1000
04 Sep 2007 122 Conve 13/10/06
03 May 2007 288a New director appointed
16 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 CERTNM Company name changed norham house 1084 LIMITED\certificate issued on 01/11/06
18 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New secretary appointed;new director appointed