ARGOLID SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/04/1214 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WHITTINGSTALL |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/10/1110 October 2011 | SECRETARY APPOINTED MS DEBORAH LOUISE WHITTINGSTALL |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 30/06/1130 June 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 6 CULVER DRIVE OXTED SURREY RH8 9HP |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/105 July 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR PAUL MELVIS YOUNG |
| 03/07/103 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHITTINGSTALL |
| 03/07/103 July 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WHITTINGSTALL |
| 03/07/103 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL YOUNG |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/03/1026 March 2010 | CHANGE OF NAME 12/03/2010 |
| 14/06/0914 June 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0723 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 6 CULVER DRIVE OXTED SURREY RH8 9HP |
| 23/04/0723 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: THE GABLES PIT LANE EDENBRIDGE KENT TN8 6BD |
| 16/05/0616 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 05/07/045 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 364 THE RIDGE HASTINGS EAST SUSSEX TN34 2RD |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 2 SHAFTSBURY ROAD BISLEY SURREY GU24 9ER |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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