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ARGON DESIGN LTD

Company number 06977690

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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)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Aug 2023	TM01	Termination of appointment of Athappan Nallappan as a director on 4 August 2023	View PDF Termination of appointment of Athappan Nallappan as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 29 pages (29 pages)
20 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 29 pages (29 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Amount capitilised 16/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Amount capitilised 16/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 2,343,406.02	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 2,343,406.02 - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	SH19	Statement of capital on 16 March 2022 GBP 0.01	View PDF Statement of capital on 16 March 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Mar 2022	CAP-SS	Solvency Statement dated 16/03/22	View PDF Solvency Statement dated 16/03/22 - link opens in a new window - 1 page (1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	PSC05	Change of details for Broadcom, Inc. as a person with significant control on 21 May 2019	View PDF Change of details for Broadcom, Inc. as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Full accounts made up to 1 November 2020	View PDF Full accounts made up to 1 November 2020 - link opens in a new window - 25 pages (25 pages)
12 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AD01	Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 14 January 2021	View PDF Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 14 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Full accounts made up to 3 November 2019	View PDF Full accounts made up to 3 November 2019 - link opens in a new window - 30 pages (30 pages)
29 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 7 pages (7 pages)

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