ARGEO HOLDINGS LIMITED

05402996
2 COMMUNICATIONS ROAD GREENHAM BUSINESS PARK NEWBURY RG19 6AB

Documents

Documents
Date Category Description Pages
31 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
02 Aug 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Jul 2023 accounts Annual Accounts 6 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jul 2022 accounts Annual Accounts 7 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2021 accounts Annual Accounts 7 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2020 accounts Annual Accounts 6 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2020 officers Termination of appointment of secretary (Aldwych Secretaries Limited) 1 Buy now
23 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 accounts Annual Accounts 8 Buy now
17 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 officers Change of particulars for director (Argiro Tsitsinia) 2 Buy now
14 Aug 2019 officers Change of particulars for director (Argiro Tsitsinia) 2 Buy now
14 Aug 2019 officers Change of particulars for director (Georgios Papadopoulos) 2 Buy now
14 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2019 officers Change of particulars for director (Georgios Papadopoulos) 2 Buy now
14 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
28 Nov 2018 officers Change of particulars for director (Argiro Tsitsinia) 2 Buy now
13 Nov 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Nov 2018 officers Change of particulars for director (Georgios Papadopoulos) 2 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2018 officers Change of particulars for director (Georgios Papadopoulos) 2 Buy now
30 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
27 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jun 2018 accounts Annual Accounts 8 Buy now
12 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
14 Jul 2017 accounts Annual Accounts 9 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 officers Change of particulars for director (Georgios Papadopoulos) 2 Buy now
02 Nov 2016 resolution Resolution 3 Buy now
17 Jun 2016 accounts Annual Accounts 4 Buy now
21 Apr 2016 annual-return Annual Return 6 Buy now
21 Apr 2016 officers Change of particulars for corporate secretary (Aldwych Secretaries Limited) 1 Buy now
16 Sep 2015 accounts Annual Accounts 4 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
28 May 2014 accounts Annual Accounts 4 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 4 Buy now
26 Mar 2013 annual-return Annual Return 6 Buy now
19 Sep 2012 accounts Annual Accounts 4 Buy now
26 Mar 2012 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
25 Mar 2011 annual-return Annual Return 6 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
29 Mar 2010 annual-return Annual Return 6 Buy now
29 Mar 2010 officers Change of particulars for director (Argiro Tsitsinia) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Georgios Papadopoulos) 2 Buy now
26 Mar 2010 address Move Registers To Sail Company 1 Buy now
26 Mar 2010 address Change Sail Address Company 1 Buy now
26 Mar 2010 officers Change of particulars for corporate secretary (Aldwych Secretaries Limited) 2 Buy now
31 Oct 2009 accounts Annual Accounts 5 Buy now
22 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2009 annual-return Return made up to 24/03/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 6 Buy now
30 Jul 2008 annual-return Return made up to 24/03/08; full list of members 5 Buy now
09 Apr 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/12/2007 1 Buy now
17 Mar 2008 accounts Annual Accounts 7 Buy now
18 May 2007 annual-return Return made up to 24/03/07; full list of members 2 Buy now
18 May 2007 officers Director's particulars changed 1 Buy now
27 Jan 2007 accounts Annual Accounts 6 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
19 Jul 2006 annual-return Return made up to 24/03/06; full list of members 5 Buy now
18 Apr 2006 address Registered office changed on 18/04/06 from: 9400 garsington road oxford business park oxford OX4 2HN 1 Buy now
14 Jul 2005 address Registered office changed on 14/07/05 from: 3 worcester street oxford oxfordshire OX1 2PZ 1 Buy now
23 May 2005 capital Ad 12/05/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 May 2005 officers Director resigned 1 Buy now
20 May 2005 officers New director appointed 2 Buy now
20 May 2005 officers New director appointed 2 Buy now
18 Apr 2005 accounts Accounting reference date extended from 31/03/06 to 31/05/06 1 Buy now
24 Mar 2005 incorporation Incorporation Company 30 Buy now