ARGILLASYS LIMITED

Company number 08817352

Date	Type	Description	View / Download
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2017	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
10 Apr 2017	AA	Full accounts made up to 31 July 2016	(15 pages)
04 Aug 2016	SH20	Statement by Directors	(1 page)
04 Aug 2016	CAP-SS	Solvency Statement dated 25/07/16	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 25/07/2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 9.9	(6 pages)
10 Jan 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
08 Dec 2015	AP03	Appointment of Mr Richard Hugh Orme Boyes as a secretary on 8 December 2015	(2 pages)
08 Dec 2015	TM02	Termination of appointment of Simon Edward Youell as a secretary on 7 December 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 9.9	(6 pages)
04 Mar 2015	AA	Full accounts made up to 31 July 2014	(11 pages)
26 Jun 2014	CH01	Director's details changed for Mr Steven George West on 26 June 2014	(2 pages)
04 Jun 2014	AP03	Appointment of Mr Simon Edward Youell as a secretary	(2 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 9.9	(5 pages)
23 Apr 2014	AP01	Appointment of Mr William John Marshall as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Steven George West as a director	(2 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 9.9	(3 pages)
25 Feb 2014	CERTNM	Company name changed H2 ceramics LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2013	TM01	Termination of appointment of Stephen Hoskins as a director	(1 page)
19 Dec 2013	AA01	Current accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
19 Dec 2013	AP01	Appointment of Mr Stephen Hoskins as a director	(2 pages)