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S D ARGENTINA HOLDINGS LIMITED

Company number 09235471

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2018 DS01 Application to strike the company off the register
25 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
08 Dec 2017 AP01 Appointment of Mr Richard Khalil Strachan as a director on 6 December 2017
08 Dec 2017 TM01 Termination of appointment of Julie Mary Thomson as a director on 6 December 2017
08 Dec 2017 TM01 Termination of appointment of Euan Robertson Prentice as a director on 6 December 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
20 Oct 2015 AP03 Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
16 Oct 2015 TM02 Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015
07 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jan 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 December 2014
25 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted