ARGON OPERATIONS CONSULTING LIMITED

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Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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30/09/2130 September 2021 Application to strike the company off the register

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16/07/2116 July 2021 Total exemption full accounts made up to 2021-05-31

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24/06/2124 June 2021 Cessation of Argon Groupe as a person with significant control on 2020-04-29

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24/06/2124 June 2021 Notification of Neon S.A.S. as a person with significant control on 2020-04-29

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM THE STANLEY BUILDING 7 PANCRAS SQUARE LONDON N1C 4AG ENGLAND

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24/01/2024 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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15/02/1815 February 2018 31/05/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/03/177 March 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 8TH FLOOR 64 VICTORIA STREET LONDON LONDON SW1E 6QP

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/04/1626 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/04/1518 April 2015 SAIL ADDRESS CHANGED FROM: C/O C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM

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18/04/1518 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY CH REGISTRARS LIMITED

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24/04/1424 April 2014 APPOINTMENT TERMINATED, SECRETARY CH REGISTRARS LIMITED

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 100 NEW BOND STREET LONDON W1S 1SP UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/04/1311 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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11/04/1311 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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16/05/1216 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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16/05/1216 May 2012 SAIL ADDRESS CREATED

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13/04/1113 April 2011 ADOPT ARTICLES 30/03/2011

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07/04/117 April 2011 ADOPT ARTICLES 30/03/2011

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31/03/1131 March 2011 CURREXT FROM 31/03/2012 TO 31/05/2012

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28/03/1128 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/1128 March 2011 CORPORATE SECRETARY APPOINTED CH REGISTRARS LIMITED

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