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ARGC TOPCO LIMITED

Company number 07729977

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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)
06 Sep 2018 TM01 Termination of appointment of Anand Jagdishchandra Jain as a director on 6 September 2018
15 Aug 2018 CH01 Director's details changed for Dr Mohammed Taranissi on 16 May 2012
17 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
17 Aug 2017 PSC01 Notification of Mohamed Taranissi as a person with significant control on 6 April 2016
17 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 17 August 2017
06 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
24 Jan 2017 TM01 Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016
07 Sep 2016 AA Group of companies' accounts made up to 31 August 2015
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
31 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
06 Dec 2015 AA Group of companies' accounts made up to 31 August 2014
21 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 9,000
20 Aug 2015 CH01 Director's details changed for Dr Mohammed Taranissi on 31 March 2014
20 Aug 2015 CH01 Director's details changed for Dr Mohammed Taranissi on 28 July 2014
27 Jul 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 July 2015
15 Jun 2015 AUD Auditor's resignation
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 9,000
08 Jul 2014 AA Full accounts made up to 31 August 2013
18 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2014 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-16
15 Jan 2014 TM01 Termination of appointment of Michael Leach as a director
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2013 AA Accounts for a small company made up to 31 August 2012
07 May 2013 SH06 Cancellation of shares. Statement of capital on 7 May 2013
  • GBP 9,000
07 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares