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ARGENTA DISCOVERY 2009 LIMITED

Company number 06920289

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2022 DS01 Application to strike the company off the register
21 Oct 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £814,803 10/10/2022
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2022 SH19 Statement of capital on 12 October 2022
  • GBP 0.005
12 Oct 2022 SH20 Statement by Directors
12 Oct 2022 SH20 Statement by Directors
12 Oct 2022 CAP-SS Solvency Statement dated 10/10/22
12 Oct 2022 CAP-SS Solvency Statement dated 10/10/22
12 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
21 Jun 2022 AP01 Appointment of Mr Brent Greetham as a director on 10 June 2022
21 Jun 2022 TM01 Termination of appointment of David Ross Smith as a director on 6 June 2022
24 Mar 2022 AA Accounts for a dormant company made up to 25 December 2021
05 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
10 Mar 2021 AA Accounts for a dormant company made up to 26 December 2020
16 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
21 May 2020 AP01 Appointment of Miss Sarah Margaret Price as a director on 20 May 2020
21 May 2020 TM01 Termination of appointment of David P Johst as a director on 20 May 2020
25 Feb 2020 AA Accounts for a dormant company made up to 28 December 2019
10 Oct 2019 AA Accounts for a dormant company made up to 29 December 2018
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
05 Nov 2018 AD01 Registered office address changed from Charles River Manston Road Margate Kent CT9 4LT to Robinson Building Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL on 5 November 2018
05 Sep 2018 AA Full accounts made up to 30 December 2017