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ARGYLL PROPERTY INVESTMENT LTD

Company number 09507670

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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)
29 Jun 2018 TM01 Termination of appointment of Menashe Sadik as a director on 1 May 2018
29 Jun 2018 AP01 Appointment of Mr Elias Fouad Elia as a director on 1 May 2018
19 Jan 2018 AD01 Registered office address changed from 6 Milne Feild Hatch End Pinner HA5 4DP England to 136-144 Golders Green Road London NW11 8HB on 19 January 2018
24 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
07 Nov 2017 MR01 Registration of charge 095076700001, created on 23 October 2017
01 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
01 Jul 2017 PSC02 Notification of Chopstix Licenses Ltd as a person with significant control on 30 April 2017
01 Jul 2017 PSC07 Cessation of Menashe Sadik as a person with significant control on 30 April 2017
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1
13 Dec 2016 AP01 Appointment of Mr Menashe Sadik as a director on 13 December 2016
13 Dec 2016 AP01 Appointment of Mr Bassam Elia as a director on 13 December 2016
13 Dec 2016 TM01 Termination of appointment of Jayprakash Mistry as a director on 13 December 2016
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted