ARGENTVIVE PLC

Company number 02806128 · Monitor this company

Dissolved

144 filings

Date	Filing
27 Sep 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
27 Jun 2012	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2	View document
9 May 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012:LIQ. CASE NO.2	View document
31 Oct 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011:LIQ. CASE NO.2	View document
4 May 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011:LIQ. CASE NO.2	View document
25 Mar 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2010:LIQ. CASE NO.1	View document
25 Mar 2010	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008883,00008188	View document
28 Oct 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2009:LIQ. CASE NO.1	View document
7 Jun 2009	NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1	View document
2 Jun 2009	NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1	View document
20 May 2009	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
2 Apr 2009	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008883,00008188	View document
2 Apr 2009	REGISTERED OFFICE CHANGED ON 02/04/09 FROM: GISTERED OFFICE CHANGED ON 02/04/2009 FROM 95-99 GUILDFORD STREET CHERTSEY SURREY KT16 9AS	View document
20 Mar 2009	APPOINTMENT TERMINATED DIRECTOR RAYMOND JACKSON	View document
20 Mar 2009	APPOINTMENT TERMINATED DIRECTOR CHARLES DENTON	View document
2 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
7 Feb 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
7 Feb 2009	S-DIV	View document
6 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
6 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
18 Jun 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
29 May 2008	CT ORDER TO REDUCE SHARE CAPITAL	View document
29 May 2008	CERTIFICATE TO REDUCE CAPITAL	View document
29 Feb 2008	SHARE AGREEMENT OTC	View document
27 Feb 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW WELLS	View document
3 Feb 2008	NC INC ALREADY ADJUSTED 15/01/08	View document
3 Feb 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Jan 2008	NEW DIRECTOR APPOINTED	View document
13 Dec 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Dec 2007	Resolutions	View document
13 Dec 2007	Resolutions	View document
13 Dec 2007	Resolutions	View document
13 Dec 2007	Resolutions	View document
13 Dec 2007	Resolutions	View document
25 Sep 2007	S-DIV 10/09/07	View document
25 Sep 2007	122	View document
11 Sep 2007	COMPANY NAME CHANGED SAMEDAYBOOKS.CO.UK PLC CERTIFICATE ISSUED ON 11/09/07	View document
28 Aug 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
11 Aug 2007	DIRECTOR RESIGNED	View document
11 Aug 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Aug 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Aug 2007	REGISTERED OFFICE CHANGED ON 11/08/07 FROM: G OFFICE CHANGED 11/08/07 3 TUNSGATE GUILDFORD SURREY GU1 3QT	View document
11 Aug 2007	NEW DIRECTOR APPOINTED	View document
11 May 2007	RETURN MADE UP TO 01/04/07; BULK LIST AVAILABLE SEPARATELY	View document
28 Feb 2007	DIRECTOR RESIGNED	View document
31 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
26 Apr 2006	RETURN MADE UP TO 01/04/06; BULK LIST AVAILABLE SEPARATELY	View document
29 Sep 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06	View document
4 May 2005	RETURN MADE UP TO 01/04/05; BULK LIST AVAILABLE SEPARATELY	View document
12 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04	View document
11 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 May 2004	RETURN MADE UP TO 01/04/04; BULK LIST AVAILABLE SEPARATELY	View document
24 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03	View document
2 Jun 2003	RETURN MADE UP TO 01/04/03; CHANGE OF MEMBERS	View document
28 Apr 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02	View document
16 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01	View document
8 May 2002	RETURN MADE UP TO 01/04/02; BULK LIST AVAILABLE SEPARATELY	View document
30 Oct 2001	DIRECTOR RESIGNED	View document
21 May 2001	RETURN MADE UP TO 01/04/01; BULK LIST AVAILABLE SEPARATELY	View document
1 May 2001	FULL GROUP ACCOUNTS MADE UP TO 30/09/00	View document
28 Feb 2001	REGISTERED OFFICE CHANGED ON 28/02/01 FROM: G OFFICE CHANGED 28/02/01 SURREY HOUSE 46 COMMERCIAL WAY WOKING SURREY GU21 1HW	View document
23 Jan 2001	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS	View document
26 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 2000	COMPANY NAME CHANGED METHVEN'S PLC CERTIFICATE ISSUED ON 05/06/00	View document
30 May 2000	FULL GROUP ACCOUNTS MADE UP TO 30/09/99	View document
22 May 2000	S-DIV 03/04/00	View document
8 May 2000	NC INC ALREADY ADJUSTED 03/04/00	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	ALTERARTICLES03/04/00	View document
26 Apr 2000	SHARE OPTION 03/04/00	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
15 Mar 2000	PROSPECTUS	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
4 Mar 2000	NEW SECRETARY APPOINTED	View document
4 Mar 2000	DIRECTOR RESIGNED	View document
19 Nov 1999	LOCATION OF REGISTER OF MEMBERS	View document
8 Sep 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jun 1999	SECRETARY RESIGNED	View document
3 Jun 1999	NEW SECRETARY APPOINTED	View document
3 Jun 1999	NEW DIRECTOR APPOINTED	View document
30 Apr 1999	RETURN MADE UP TO 01/04/99; BULK LIST AVAILABLE SEPARATELY	View document
5 Mar 1999	FULL GROUP ACCOUNTS MADE UP TO 30/09/98	View document
17 Feb 1999	� NC 1500000/2000000 03/02/99	View document
27 Jan 1999	PROSPECTUS	View document
11 Aug 1998	NEW DIRECTOR APPOINTED	View document
27 Apr 1998	RETURN MADE UP TO 01/04/98; BULK LIST AVAILABLE SEPARATELY	View document
23 Mar 1998	FULL GROUP ACCOUNTS MADE UP TO 30/09/97	View document
23 Apr 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/97	View document
23 Apr 1997	SHARES 03/04/97	View document
23 Apr 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/97	View document
23 Apr 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Apr 1997	NC INC ALREADY ADJUSTED 03/04/97	View document
21 Apr 1997	RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS	View document
18 Apr 1997	� NC 475000/1500000 03/04/97	View document
18 Apr 1997	S-DIV 03/04/97	View document
18 Apr 1997	CONVE 03/04/97	View document
11 Apr 1997	PROSPECTUS	View document
8 Apr 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
27 Mar 1997	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
27 Mar 1997	AUDITORS' REPORT	View document
27 Mar 1997	AUDITORS' STATEMENT	View document
27 Mar 1997	BALANCE SHEET	View document
27 Mar 1997	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
27 Mar 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
27 Mar 1997	ALTER MEM AND ARTS 26/03/97	View document
27 Mar 1997	REREGISTRATION PRI-PLC 26/03/97	View document
27 Mar 1997	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
24 Mar 1997	COMPANY NAME CHANGED METHVEN'S BOOKSELLERS LIMITED CERTIFICATE ISSUED ON 24/03/97	View document
3 May 1996	RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS	View document
22 Jan 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
19 Jan 1996	� NC 375000/475000 21/12	View document
19 Jan 1996	NC INC ALREADY ADJUSTED 21/12/95	View document
19 Jan 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/95	View document
19 Jan 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/95	View document
5 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 1995	RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS	View document
9 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
9 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Apr 1994	NEW DIRECTOR APPOINTED	View document
19 Apr 1994	363S	View document
19 Apr 1994	RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS	View document
19 Apr 1994	SECRETARY RESIGNED	View document
6 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 1994	REGISTERED OFFICE CHANGED ON 06/04/94 FROM: G OFFICE CHANGED 06/04/94 16 CLIFFORD STREET LONDON W1X 2AY	View document
5 Apr 1994	NC INC ALREADY ADJUSTED 25/03/94	View document
5 Apr 1994	� NC 200000/400000 25/03/94	View document
30 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Oct 1993	ACCOUNTING REF. DATE EXT FROM 01/07 TO 30/09	View document
6 Aug 1993	NEW DIRECTOR APPOINTED	View document
6 Aug 1993	NC INC ALREADY ADJUSTED 02/08/93	View document
6 Aug 1993	� NC 100/200000 02/08/93	View document
16 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07	View document
1 Apr 1993	Incorporation	View document
1 Apr 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document