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ARGONAUTEN LTD

Company number 06777053

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2012 DS01 Application to strike the company off the register
20 Nov 2012 TM02 Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 20 November 2012
20 Nov 2012 AD01 Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London England N3 2JU United Kingdom on 20 November 2012
20 Nov 2012 AP04 Appointment of Go Ahead Service Limited as a secretary on 20 November 2012
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2012-01-17
  • EUR 1,000
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 AP01 Appointment of Ms Melanie Sotiris as a director
02 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Margaritis Sotiris on 31 August 2010
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-31
22 Jun 2010 CONNOT Change of name notice
12 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Margaritis Sotiris on 19 December 2009
16 Dec 2009 AP04 Appointment of Kruemmel & Kollegen Ltd as a secretary
16 Dec 2009 AD01 Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 16 December 2009
19 Dec 2008 NEWINC Incorporation