ARGON SYSTEMS LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 APPLICATION FOR STRIKING-OFF

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH GAHIR / 02/10/2009

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12/09/1112 September 2011 Annual return made up to 5 August 2009 with full list of shareholders

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12/09/1112 September 2011 Annual return made up to 5 August 2010 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/04/091 April 2009 SECRETARY'S CHANGE OF PARTICULARS / KAMALJIT GAHIR / 01/09/2008

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01/04/091 April 2009 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/10/0731 October 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/10/062 October 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/09/051 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/09/0430 September 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/09/031 September 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/10/023 October 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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19/09/0119 September 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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22/09/0022 September 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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11/10/9911 October 1999 NEW SECRETARY APPOINTED

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11/10/9911 October 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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23/12/9823 December 1998 SECRETARY RESIGNED

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23/12/9823 December 1998 DIRECTOR RESIGNED

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22/09/9822 September 1998 RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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29/09/9729 September 1997 NEW SECRETARY APPOINTED

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29/09/9729 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/09/9729 September 1997 NEW DIRECTOR APPOINTED

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29/09/9729 September 1997 RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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07/10/967 October 1996 RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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25/10/9525 October 1995 RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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02/11/942 November 1994 RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS

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02/11/942 November 1994

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05/10/935 October 1993 SECRETARY RESIGNED

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05/10/935 October 1993 DIRECTOR RESIGNED

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05/10/935 October 1993 REGISTERED OFFICE CHANGED ON 05/10/93 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN

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05/10/935 October 1993 ALTER MEM AND ARTS 01/09/93

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24/09/9324 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/9324 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9324 September 1993

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24/09/9324 September 1993

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15/09/9315 September 1993 ADOPT MEM AND ARTS 25/08/93

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05/08/935 August 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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