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RBS ARGONAUT LIMITED

Company number SC173200

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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)
17 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 4.26(Scot) Return of final meeting of voluntary winding up
10 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-29
27 Mar 2017 SH19 Statement of capital on 27 March 2017
  • GBP 2.00
27 Mar 2017 SH20 Statement by Directors
27 Mar 2017 CAP-SS Solvency Statement dated 14/03/17
27 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
14 Mar 2017 AP01 Appointment of Catherine Gee as a director on 19 January 2017
31 Jan 2017 TM01 Termination of appointment of Judith Coates as a director on 14 December 2016
29 Jul 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 AUD Auditor's resignation
29 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,774,002
29 Jul 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2,774,002
07 Nov 2014 AP01 Appointment of Judith Coates as a director on 13 October 2014
07 Nov 2014 TM01 Termination of appointment of Mathew Edward John Carter as a director on 13 October 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
10 Jul 2014 TM02 Termination of appointment of Yvonne Addison as a secretary
20 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2,774,002
13 Jan 2014 CH03 Secretary's details changed for Yvonne Wood on 5 November 2013
08 Jan 2014 CH03 Secretary's details changed
25 Nov 2013 AP01 Appointment of Michael James Manson as a director
25 Nov 2013 TM01 Termination of appointment of Amanda Mason as a director