ARG SERVICES LIMITED

Company number 02259503 · Monitor this company

Dissolved

157 filings

Date	Filing
11 Feb 2022	Confirmation statement made on 2021-12-04 with no updates · 3 pages	View document
4 Jan 2022	First Gazette notice for voluntary strike-off · 1 page	View document
4 Jan 2022	First Gazette notice for voluntary strike-off	View document
23 Dec 2021	Application to strike the company off the register · 2 pages	View document
12 Oct 2021	Accounts for a dormant company made up to 2021-03-06 · 6 pages	View document
20 Feb 2019	CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED	View document
20 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR RYAN MYNARD	View document
20 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK	View document
20 Feb 2019	DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN	View document
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES	View document
2 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/18	View document
5 Jul 2018	DIRECTOR APPOINTED MR RYAN JAMES MYNARD	View document
13 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN	View document
11 May 2018	SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD	View document
3 May 2018	APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE	View document
3 Jan 2018	STATEMENT OF COMPANY'S OBJECTS	View document
3 Jan 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES	View document
13 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/17	View document
20 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
2 Dec 2016	REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM	View document
2 Dec 2016	REGISTERED OFFICE CHANGED ON 02/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW UNITED KINGDOM	View document
25 Nov 2016	CURREXT FROM 28/02/2017 TO 13/03/2017	View document
25 Nov 2016	DIRECTOR APPOINTED MR STEPHEN GOODLUCK	View document
24 Nov 2016	SECRETARY APPOINTED MR ANTHONY GUTHRIE	View document
23 Nov 2016	APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON	View document
23 Nov 2016	REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW	View document
23 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR GORDON BENTLEY	View document
5 Sep 2016	DIRECTOR APPOINTED MR IAIN STUART MACMILLAN	View document
5 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS	View document
8 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16	View document
13 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS	View document
13 Jun 2016	DIRECTOR APPOINTED MR MARK SIMON WILLIS	View document
14 Dec 2015	Annual return made up to 14 December 2015 with full list of shareholders	View document
1 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15	View document
21 May 2015	SECOND FILING FOR FORM AP03	View document
17 Dec 2014	Annual return made up to 14 December 2014 with full list of shareholders	View document
11 Sep 2014	SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON	View document
11 Sep 2014	APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY	View document
28 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14	View document
17 Dec 2013	Annual return made up to 14 December 2013 with full list of shareholders	View document
30 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13	View document
24 Jul 2013	DIRECTOR APPOINTED GORDON ANDREW BENTLEY	View document
24 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER	View document
17 Jul 2013	APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER	View document
16 Jul 2013	SECRETARY APPOINTED PENELOPE ANN MCKELVEY	View document
5 Apr 2013	DIRECTOR APPOINTED DAVID WILLIAM ADAMS	View document
5 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH	View document
19 Dec 2012	Annual return made up to 14 December 2012 with full list of shareholders	View document
15 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12	View document
21 Dec 2011	Annual return made up to 14 December 2011 with full list of shareholders	View document
16 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11	View document
30 Dec 2010	Annual return made up to 14 December 2010 with full list of shareholders	View document
15 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10	View document
15 Dec 2009	Annual return made up to 14 December 2009 with full list of shareholders	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SMITH / 01/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009	View document
23 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009	View document
9 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09	View document
9 Jun 2009	APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS	View document
9 Jun 2009	SECRETARY APPOINTED PHILIP ALEXANDER PARKER	View document
9 Jun 2009	DIRECTOR APPOINTED MATTHEW GEORGE SMITH	View document
9 Jun 2009	APPOINTMENT TERMINATED DIRECTOR EUGENE BRAZIL	View document
13 Jan 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
6 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08	View document
23 Oct 2008	RE SECTION 175 03/10/2008	View document
11 Jan 2008	DIRECTOR RESIGNED	View document
11 Jan 2008	NEW DIRECTOR APPOINTED	View document
21 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07	View document
18 Dec 2007	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
16 May 2007	NEW SECRETARY APPOINTED	View document
16 May 2007	DIRECTOR RESIGNED	View document
16 May 2007	SECRETARY RESIGNED	View document
16 May 2007	DIRECTOR RESIGNED	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
28 Mar 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07	View document
27 Mar 2007	REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY 489-499 AVEBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW	View document
9 Jan 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
11 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
14 Dec 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
25 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
10 Jan 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
11 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
12 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
21 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
15 May 2003	SECRETARY RESIGNED	View document
15 May 2003	DIRECTOR RESIGNED	View document
15 May 2003	NEW DIRECTOR APPOINTED	View document
15 May 2003	NEW DIRECTOR APPOINTED	View document
15 May 2003	DIRECTOR RESIGNED	View document
15 May 2003	NEW SECRETARY APPOINTED	View document
15 May 2003	NEW DIRECTOR APPOINTED	View document
28 Apr 2003	COMPANY NAME CHANGED ANDY HAMPERS LIMITED CERTIFICATE ISSUED ON 28/04/03	View document
14 Jan 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
5 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
9 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2002	REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 250 BRANSFORD ROAD WORCESTER WR99 1AA	View document
9 Jan 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
9 Jan 2002	LOCATION OF REGISTER OF MEMBERS	View document
20 Dec 2001	DIRECTOR RESIGNED	View document
20 Dec 2001	NEW DIRECTOR APPOINTED	View document
20 Dec 2001	NEW DIRECTOR APPOINTED	View document
20 Dec 2001	NEW SECRETARY APPOINTED	View document
20 Dec 2001	DIRECTOR RESIGNED	View document
20 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
19 Dec 2000	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
22 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
5 Jan 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
5 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
14 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
14 Jan 1999	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
30 Dec 1997	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS	View document
30 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
7 Jan 1997	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS	View document
7 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
9 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
9 Jan 1996	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS	View document
9 Jan 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
27 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
10 Jan 1995	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS	View document
30 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
14 Jan 1994	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS	View document
14 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
13 Feb 1993	REGISTERED OFFICE CHANGED ON 13/02/93 FROM: 250 BRANSFORD ROAD WORCESTER WR2 5ES	View document
10 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
10 Jan 1993	RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS	View document
10 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1993	REGISTERED OFFICE CHANGED ON 10/01/93	View document
29 Apr 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Apr 1992	RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS	View document
13 Apr 1992	REGISTERED OFFICE CHANGED ON 13/04/92 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 6EL	View document
13 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Mar 1992	COMPANY NAME CHANGED KAYS OF WORCESTER (MAIL ORDER) L TD. CERTIFICATE ISSUED ON 24/03/92	View document
8 May 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
8 May 1991	RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS	View document
1 Mar 1991	252,366A,386 12/02/91	View document
18 Oct 1990	RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS	View document
11 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Oct 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
20 Feb 1990	EXEMPTION FROM APPOINTING AUDITORS 20/11/89	View document
20 Feb 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
22 Jan 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS	View document
6 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
11 Nov 1988	COMPANY NAME CHANGED FOXFLITE LIMITED CERTIFICATE ISSUED ON 14/11/88	View document
27 Jun 1988	ALTER MEM AND ARTS 220688	View document
27 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jun 1988	REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM, CHESHIRE WA14 1DQ	View document
18 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document