MOBIUS ARGYLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Final Gazette dissolved following liquidation |
| 10/03/2510 March 2025 | Final Gazette dissolved following liquidation |
| 10/12/2410 December 2024 | Return of final meeting in a members' voluntary winding up |
| 26/11/2426 November 2024 | Termination of appointment of Pablo Andres as a director on 2024-06-06 |
| 05/02/245 February 2024 | Liquidators' statement of receipts and payments to 2023-12-16 |
| 22/12/2322 December 2023 | Satisfaction of charge 092320650002 in full |
| 27/05/2327 May 2023 | Termination of appointment of Mark Richard Jones as a director on 2023-03-28 |
| 14/02/2314 February 2023 | Liquidators' statement of receipts and payments to 2022-12-16 |
| 26/01/2226 January 2022 | Liquidators' statement of receipts and payments to 2021-12-16 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 02/10/182 October 2018 | ADOPT ARTICLES 08/12/2017 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | ADOPT ARTICLES 08/12/2017 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MARK ALAN WALTERS |
| 14/03/1814 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092320650002 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092320650001 |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE |
| 05/06/175 June 2017 | DIRECTOR APPOINTED SCOTT MACKENZIE |
| 05/06/175 June 2017 | DIRECTOR APPOINTED KATERINA BROWN |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES |
| 23/05/1723 May 2017 | COMPANY NAME CHANGED INFINIS ARGYLE LIMITED CERTIFICATE ISSUED ON 23/05/17 |
| 05/04/175 April 2017 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 14/01/1614 January 2016 | SECRETARY APPOINTED JACQUELINE LONG |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED THOMAS EDWARD HINTON |
| 15/10/1515 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 24/09/1524 September 2015 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/01/1530 January 2015 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER |
| 29/12/1429 December 2014 | CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092320650001 |
| 15/10/1415 October 2014 | ALTER ARTICLES 29/09/2014 |
| 15/10/1415 October 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/1423 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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