ARGEO HOLDINGS LIMITED



Company Documents

DateDescription
23/06/2023 June 2020REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 9600 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2HN ENGLAND

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23/06/2023 June 2020CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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23/06/2023 June 2020APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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17/08/1917 August 2019DISS40 (DISS40(SOAD))

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16/08/1916 August 2019PSC'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 22/03/2019

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14/08/1914 August 2019REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 2 HITCHING COURT BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1RG

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14/08/1914 August 2019DIRECTOR'S CHANGE OF PARTICULARS / ARGIRO TSITSINIA / 22/03/2019

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14/08/1914 August 2019DIRECTOR'S CHANGE OF PARTICULARS / ARGIRO TSITSINIA / 14/08/2019

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14/08/1914 August 2019DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 22/03/2019

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14/08/1914 August 2019DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 22/03/2019

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14/08/1914 August 2019CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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14/08/1914 August 2019PSC'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 22/03/2019

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18/06/1918 June 2019FIRST GAZETTE

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018DIRECTOR'S CHANGE OF PARTICULARS / ARGIRO TSITSINIA / 28/11/2018

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13/11/1813 November 2018DISS40 (DISS40(SOAD))

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12/11/1812 November 2018DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 12/11/2018

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12/11/1812 November 2018DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 12/11/2018

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12/11/1812 November 2018CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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12/11/1812 November 2018PSC'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 12/11/2018

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30/10/1830 October 2018FIRST GAZETTE

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27/06/1827 June 2018DISS40 (DISS40(SOAD))

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12/06/1812 June 2018FIRST GAZETTE

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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27/03/1727 March 2017DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 01/01/2017

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27/03/1727 March 2017CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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02/11/162 November 2016COMPANY NAME CHANGED ATYPON LIMITED CERTIFICATE ISSUED ON 02/11/16

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21/04/1621 April 2016Annual return made up to 24 March 2016 with full list of shareholders

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21/04/1621 April 2016CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 17/08/2015

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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06/05/156 May 2015Annual return made up to 24 March 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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17/04/1417 April 2014Annual return made up to 24 March 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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26/03/1326 March 2013Annual return made up to 24 March 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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26/03/1226 March 2012Annual return made up to 24 March 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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25/03/1125 March 2011Annual return made up to 24 March 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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29/03/1029 March 2010Annual return made up to 24 March 2010 with full list of shareholders

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29/03/1029 March 2010DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 24/03/2010

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29/03/1029 March 2010DIRECTOR'S CHANGE OF PARTICULARS / ARGIRO TSITSINIA / 24/03/2010

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26/03/1026 March 2010SAIL ADDRESS CREATED

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26/03/1026 March 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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26/03/1026 March 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 24/03/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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22/10/0922 October 2009REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 23A THE QUADRANT BARTON LANE ABINGDON OXON OX14 3YS

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31/03/0931 March 2009RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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30/07/0830 July 2008RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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09/04/089 April 2008PREVSHO FROM 31/05/2008 TO 31/12/2007

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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31/05/0731 May 2007Annual accounts small company total exemption made up to 31 May 2007

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18/05/0718 May 2007DIRECTOR'S PARTICULARS CHANGED

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18/05/0718 May 2007RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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05/01/075 January 2007DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/04/0618 April 2006REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN

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14/07/0514 July 2005REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ

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20/05/0520 May 2005NEW DIRECTOR APPOINTED

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20/05/0520 May 2005NEW DIRECTOR APPOINTED

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20/05/0520 May 2005DIRECTOR RESIGNED

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18/04/0518 April 2005ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06

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24/03/0524 March 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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