ARGYLL HR CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1228 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/113 November 2011 | APPLICATION FOR STRIKING-OFF |
| 09/08/119 August 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN LUKE MANNERS / 29/07/2011 |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/07/1027 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/09/084 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | SECRETARY APPOINTED LINDA FENTON ANDERSON |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY VIVIEN LANGFORD |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM BRIDGE HOUSE 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB |
| 15/08/0715 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 66-68 MARGARET STREET LONDON W1W 8SR |
| 08/08/068 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | |
| 28/06/0528 June 2005 | COMPANY NAME CHANGED KAIZO HR CONSULTING LIMITED CERTIFICATE ISSUED ON 28/06/05 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: SUITE F MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY |
| 20/02/0320 February 2003 | |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | COMPANY NAME CHANGED ASPECT INTERNATIONAL CONSULTING LIMITED CERTIFICATE ISSUED ON 12/02/03 |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS; AMEND |
| 14/08/0114 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: CENTRAL HOUSE, 75-79 PARK STREET CAMBERLEY SURREY GU15 3PT |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | S252 DISP LAYING ACC 31/07/98 |
| 10/09/9810 September 1998 | S366A DISP HOLDING AGM 31/07/98 |
| 10/09/9810 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/07/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 30/08/9630 August 1996 | |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | |
| 23/07/9623 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9623 July 1996 | Incorporation |
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