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ARGENT INSURANCE AUDITORS LIMITED

Company number 06682532

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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 Final Gazette dissolved via compulsory strike-off
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 CH01 Director's details changed for Mr Matthew John Ebsworth on 3 November 2010
15 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 1
02 Feb 2010 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5QY on 2 February 2010
26 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
11 Sep 2009 288c Secretary's Change of Particulars / jonathan ebsworth / 09/09/2009 / HouseName/Number was: , now: 17 glassworks studios; Street was: 7 woodlands avenue, now: 1 basing place; Post Code was: E11 3RA, now: E2 8AB
29 Sep 2008 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2008 MA Memorandum and Articles of Association
01 Sep 2008 CERTNM Company name changed argent extra LIMITED\certificate issued on 01/09/08
27 Aug 2008 NEWINC Incorporation