ARGENTIA (UK) LIMITED

Company number 08158882

Date	Type	Description	View / Download
25 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2015	TM02	Termination of appointment of Davis Lombard (Uk) Ltd as a secretary on 23 February 2015	(1 page)
27 Jan 2015	TM02	Termination of appointment of Clare Marie Sadler as a secretary on 23 January 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(4 pages)
19 Dec 2014	CH03	Secretary's details changed for Mrs Clare Marie Sadler on 1 October 2014	(1 page)
13 Nov 2014	AD01	Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 13 November 2014	(1 page)
05 Nov 2014	AD01	Registered office address changed from Whittington House 64 High Street Fareham Hants PO16 7BG United Kingdom to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 5 November 2014	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
02 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	(4 pages)
28 Jun 2013	AP03	Appointment of Mrs Clare Marie Sadler as a secretary	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Jonathan James Munro Ford as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Rmf Nominees Pty Ltd as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Clare Sadler as a director	(1 page)
10 Apr 2013	CERTNM	Company name changed office administrators LTD\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-03-21	(2 pages)
10 Apr 2013	CONNOT	Change of name notice	(2 pages)
04 Mar 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
26 Oct 2012	TM01	Termination of appointment of Duke Myrteza as a director	(1 page)
23 Oct 2012	AP01	Appointment of Ms Clare Sadler as a director	(2 pages)
31 Jul 2012	AP04	Appointment of Davis Lombard (Uk) Ltd as a secretary	(2 pages)
31 Jul 2012	AP01	Appointment of Mr Duke Myrteza as a director	(2 pages)
31 Jul 2012	AP02	Appointment of Rmf Nominees Pty Ltd as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
27 Jul 2012	NEWINC	Incorporation	(20 pages)