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ARGYLL STREET 12 PLC

Company number 06793359

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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)
27 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2010 DS01 Application to strike the company off the register
29 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 50,000.2
12 Dec 2009 TM01 Termination of appointment of Anthony Walters as a director
01 Dec 2009 AA01 Current accounting period extended from 31 January 2010 to 30 April 2010
01 Dec 2009 AP01 Appointment of Ms Parminder Vir as a director
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 50,000.20
01 Dec 2009 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
21 Nov 2009 CH01 Director's details changed for Mr Anthony David Walters on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Adam Kulick on 1 October 2009
21 Nov 2009 CH03 Secretary's details changed for Ian William Saunders on 1 October 2009
02 Nov 2009 TM02 Termination of appointment of Stephen Heinemann as a secretary
02 Nov 2009 TM01 Termination of appointment of Stephen Heinemann as a director
02 Nov 2009 AP01 Appointment of Mr Anthony David Walters as a director
02 Nov 2009 TM01 Termination of appointment of Alan Banes as a director
02 Nov 2009 AP03 Appointment of Ian William Saunders as a secretary
02 Nov 2009 AP01 Appointment of Adam Kulick as a director
16 Jan 2009 NEWINC Incorporation