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ARGUS PROTECTION LTD

Company number 07845132

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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)
12 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2014 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc, 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 30 December 2014
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • NOK 1,000
04 Nov 2013 TM01 Termination of appointment of Daniel Pankinaho as a director
04 Nov 2013 TM01 Termination of appointment of Lars-Erik Ones as a director
04 Nov 2013 TM01 Termination of appointment of Jim Gulbrandsen as a director
04 Nov 2013 TM01 Termination of appointment of Daniel Bjorklund as a director
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
24 Aug 2012 TM01 Termination of appointment of Per Dalgard as a director
02 Aug 2012 AP01 Appointment of Daniel Bjorklund as a director
02 Aug 2012 AP01 Appointment of Jim Gulbrandsen as a director
02 Aug 2012 AP01 Appointment of Daniel Kristian Pankinaho as a director
02 Aug 2012 AP01 Appointment of Lars-Erik Ones as a director
02 Aug 2012 AP01 Appointment of Tomas Skoglund as a director
30 Jul 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
13 Jan 2012 AP01 Appointment of Per Fredrik Dalgard as a director
13 Jan 2012 TM01 Termination of appointment of Eirik Austlid as a director
06 Jan 2012 CERTNM Company name changed noria 111018 LTD\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2012-01-05
  • NM01 ‐ Change of name by resolution
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted