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ARGENTO GOLD OIL CORPORATION LTD

Company number 12387514

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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)
19 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2021	RP05	Registered office address changed to PO Box 4385, 12387514: Companies House Default Address, Cardiff, CF14 8LH on 22 July 2021	View PDF Registered office address changed to PO Box 4385, 12387514: Companies House Default Address, Cardiff, CF14 8LH on 22 July 2021 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-29 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2904 43 Owston Road Carcroft Doncaster DN6 8DA on 30 April 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2904 43 Owston Road Carcroft Doncaster DN6 8DA on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP01	Appointment of Mrs Valeria Segovia as a director on 29 April 2020	View PDF Appointment of Mrs Valeria Segovia as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr Hugo Roberto Martinez as a director on 29 April 2020	View PDF Appointment of Mr Hugo Roberto Martinez as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC01	Notification of Hugo Roberto Martinez as a person with significant control on 29 April 2020	View PDF Notification of Hugo Roberto Martinez as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 29 April 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP03	Appointment of Mrs Valeria Segovia as a secretary on 29 April 2020	View PDF Appointment of Mrs Valeria Segovia as a secretary on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 29 April 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 29 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 29 April 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 29 April 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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