ARGEO HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 9600 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2HN ENGLAND |
23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
23/06/2023 June 2020 | APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
17/08/1917 August 2019 | DISS40 (DISS40(SOAD)) |
16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 22/03/2019 |
14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 2 HITCHING COURT BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1RG |
14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ARGIRO TSITSINIA / 22/03/2019 |
14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ARGIRO TSITSINIA / 14/08/2019 |
14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 22/03/2019 |
14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 22/03/2019 |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 22/03/2019 |
18/06/1918 June 2019 | FIRST GAZETTE |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ARGIRO TSITSINIA / 28/11/2018 |
13/11/1813 November 2018 | DISS40 (DISS40(SOAD)) |
12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 12/11/2018 |
12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 12/11/2018 |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 12/11/2018 |
30/10/1830 October 2018 | FIRST GAZETTE |
27/06/1827 June 2018 | DISS40 (DISS40(SOAD)) |
12/06/1812 June 2018 | FIRST GAZETTE |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 01/01/2017 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
02/11/162 November 2016 | COMPANY NAME CHANGED ATYPON LIMITED CERTIFICATE ISSUED ON 02/11/16 |
21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
21/04/1621 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 17/08/2015 |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
06/05/156 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
17/04/1417 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
25/03/1125 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
29/03/1029 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS PAPADOPOULOS / 24/03/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARGIRO TSITSINIA / 24/03/2010 |
26/03/1026 March 2010 | SAIL ADDRESS CREATED |
26/03/1026 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
26/03/1026 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 24/03/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 23A THE QUADRANT BARTON LANE ABINGDON OXON OX14 3YS |
31/03/0931 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
30/07/0830 July 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
31/05/0731 May 2007 | Annual accounts small company total exemption made up to 31 May 2007 |
18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0718 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0619 July 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ |
20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
20/05/0520 May 2005 | DIRECTOR RESIGNED |
18/04/0518 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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