ARGUS RESOURCES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1812 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1712 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 12/07/1712 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2017:LIQ. CASE NO.1 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY AZURE MAYFAIR SECRETARIES LIMITED |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 1 DUKES MEWS LONDON W1U 3ET |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1611 July 2016 | SPECIAL RESOLUTION TO WIND UP |
| 11/07/1611 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1611 July 2016 | DECLARATION OF SOLVENCY |
| 08/04/168 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DE BARROS |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR. RICHARD LLEWELYN EVANS |
| 25/08/1525 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 14/08/1414 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | CORPORATE SECRETARY APPOINTED AZURE MAYFAIR SECRETARIES LIMITED |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 24/03/1424 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ALTER ARTICLES 17/06/2013 |
| 25/06/1325 June 2013 | ARTICLES OF ASSOCIATION |
| 03/04/133 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 19/03/1219 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MONTEIRO DE BARROS / 07/10/2011 |
| 02/08/112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/1024 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MONTEIRO DE BARROS / 02/08/2010 |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 02/08/2010 |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS; AMEND |
| 11/09/0811 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS; AMEND |
| 22/08/0822 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS GREGORY ROBERT JOHN DAVIS LOGGED FORM |
| 04/03/084 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 07/08/077 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: G OFFICE CHANGED 31/03/07 3 SHELDON SQUARE LONDON W2 6PS |
| 04/12/064 December 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/055 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS |
| 15/04/0315 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: G OFFICE CHANGED 25/02/03 SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 27/01/0327 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | RETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/02/0219 February 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/04/0130 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 02/08/00; NO CHANGE OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/09/9910 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/04/9717 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/03/9628 March 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/04/9520 April 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/04/9427 April 1994 | DELIVERY EXT'D 3 MTH 30/06/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/04/9328 April 1993 | DELIVERY EXT'D 3 MTH 30/06/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/08/9121 August 1991 | S386 DISP APP AUDS 02/08/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | WD 03/05/88 AD 21/01/88--------- � SI 500000@1=500000 � IC 1000000/1500000 |
| 30/03/8830 March 1988 | � NC 1000000/1500000 21/0 |
| 30/03/8830 March 1988 | NC INC ALREADY ADJUSTED |
| 02/12/872 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 28/08/8728 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/07/8727 July 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: G OFFICE CHANGED 27/07/87 84 TEMPLE CHAMBERS TEMPLE AVE LONDON |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/878 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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