ARGYLL VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 11/12/1311 December 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 28/10/1328 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/10/1328 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2013 |
| 05/06/135 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2013 |
| 05/12/125 December 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/11/1230 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM THE ACADEMY OAKDALE PLACE HARROGATE HG1 2LA |
| 06/11/126 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURNETT |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LEIGH |
| 16/02/1216 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CATTON |
| 01/07/111 July 2011 | SECRETARY APPOINTED MR SHAUN TIMOTHY TAYLOR |
| 24/02/1124 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 11/10/1011 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/04/1027 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/1018 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR NEIL SCOTT BURNETT |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD |
| 20/02/0920 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIGH / 30/04/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 09/03/039 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/039 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/038 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: G OFFICE CHANGED 08/03/03 12/13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8EP |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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