ARGENT NOMINEE 2 LIMITED

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DateDescription
17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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19/03/2519 March 2025 Application to strike the company off the register

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03/01/253 January 2025 Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31

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03/01/253 January 2025 Appointment of Martin James Macquarrie as a director on 2024-12-31

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03/01/253 January 2025 Termination of appointment of Nicholas Paul Searl as a director on 2024-12-31

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01/10/241 October 2024 Accounts for a dormant company made up to 2024-04-30

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27/09/2427 September 2024 Confirmation statement made on 2024-09-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Accounts for a dormant company made up to 2023-04-30

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 with no updates

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06/06/236 June 2023 Director's details changed for Mr Nicholas Paul Searl on 2023-06-06

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06/06/236 June 2023 Director's details changed for Mr Michael Bernard Lightbound on 2023-06-06

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/10/2214 October 2022 Accounts for a dormant company made up to 2022-04-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with no updates

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13/05/2213 May 2022 Termination of appointment of Anita Joanne Sadler as a secretary on 2022-05-13

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-04-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIER

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 20/01/2017

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09/01/179 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/10/156 October 2015 CURREXT FROM 31/12/2015 TO 30/04/2016

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/09/1522 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD LONDON W1J 0HF

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/125 December 2012 DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL

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05/12/125 December 2012 DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER

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04/12/124 December 2012 DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER

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04/12/124 December 2012 DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS

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05/10/125 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN

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19/10/1119 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/04/1114 April 2011 DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 29/10/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010

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19/10/1019 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS

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28/09/1028 September 2010 DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/09/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 18/07/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 22/09/2009

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21/10/0921 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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24/10/0824 October 2008 DIRECTOR APPOINTED ANTHONY JAN GIDDINGS

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24/10/0824 October 2008 DIRECTOR APPOINTED GARY JOHN TAYLOR

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24/10/0824 October 2008 DIRECTOR APPOINTED PETER FRANK HAZELL

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24/10/0824 October 2008 DIRECTOR APPOINTED ANDRE GIBBS

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24/10/0824 October 2008 DIRECTOR APPOINTED ROBERT MICHAEL EVANS

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24/10/0824 October 2008 DIRECTOR APPOINTED ROGER NIGEL MADELIN

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24/10/0824 October 2008 DIRECTOR APPOINTED STEPHEN TILLMAN

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23/10/0823 October 2008 CURREXT FROM 30/09/2009 TO 31/12/2009

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23/10/0823 October 2008 DIRECTOR APPOINTED ALASDAIR DAVID EVANS

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16/10/0816 October 2008 ADOPT ARTICLES 08/10/2008

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22/09/0822 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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