ARGON DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 20/06/2420 June 2024 | Application to strike the company off the register |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 14/08/2314 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Termination of appointment of Athappan Nallappan as a director on 2023-08-04 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-10-31 |
| 30/07/2130 July 2021 | Full accounts made up to 2020-11-01 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADCOM, INC. |
| 24/07/1924 July 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 1000.86 |
| 18/07/1918 July 2019 | 14/04/19 STATEMENT OF CAPITAL GBP 775.36 |
| 17/07/1917 July 2019 | CESSATION OF ALAN SCOTT AS A PSC |
| 17/07/1917 July 2019 | CESSATION OF ROGER BARKER AS A PSC |
| 17/07/1917 July 2019 | CESSATION OF STEPHEN JOHN BARLOW AS A PSC |
| 13/06/1913 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1913 June 2019 | ARTICLES OF ASSOCIATION |
| 08/06/198 June 2019 | ADOPT ARTICLES 15/05/2019 |
| 30/05/1930 May 2019 | CURREXT FROM 30/06/2019 TO 31/10/2019 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARLOW |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED ATHAPPAN NALLAPPAN |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED PILAR GARCIA |
| 23/05/1923 May 2019 | SECRETARY APPOINTED PILAR GARCIA |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARKER |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN SCOTT |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 1423.14 |
| 21/12/1821 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 711.57 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | APPROVED 05/09/2017 |
| 31/10/1731 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1731 October 2017 | ARTICLES OF ASSOCIATION |
| 31/10/1731 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1731 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1731 August 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 72157 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/03/162 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/162 March 2016 | ARTICLES OF ASSOCIATION |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOTT / 01/05/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BARKER / 01/05/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BARLOW / 01/05/2015 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SCOTT / 01/05/2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/01/1528 January 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 711.57 |
| 24/09/1424 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 705.37 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BARKER / 30/06/2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/08/125 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ALLOT SHARES 08/09/2010 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 15/03/1015 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 695 |
| 08/02/108 February 2010 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHN BARLOW / 19/12/2009 |
| 19/12/0919 December 2009 | REGISTERED OFFICE CHANGED ON 19/12/2009 FROM 1A ORTON LANE WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 9AN UNITED KINGDOM |
| 31/07/0931 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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