ARGYLL HR CONSULTING LIMITED

Company number 03228428 ·

Dissolved

70 filings

Date Filing
28 Feb 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Nov 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Nov 2011 APPLICATION FOR STRIKING-OFF View document
9 Aug 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
1 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN LUKE MANNERS / 29/07/2011 View document
15 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
27 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
2 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
10 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
4 Sep 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
20 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
28 Jul 2008 SECRETARY APPOINTED LINDA FENTON ANDERSON View document
28 Jul 2008 APPOINTMENT TERMINATED SECRETARY VIVIEN LANGFORD View document
19 Jun 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM BRIDGE HOUSE 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB View document
15 Aug 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
11 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
12 Apr 2007 DIRECTOR RESIGNED View document
22 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
21 Nov 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 66-68 MARGARET STREET LONDON W1W 8SR View document
8 Aug 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
18 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 DIRECTOR RESIGNED View document
21 Jul 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
21 Jul 2005 363S View document
28 Jun 2005 COMPANY NAME CHANGED KAIZO HR CONSULTING LIMITED CERTIFICATE ISSUED ON 28/06/05 View document
10 Aug 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
26 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
10 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
10 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
1 Aug 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
20 Feb 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: SUITE F MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY View document
20 Feb 2003 287 View document
20 Feb 2003 SECRETARY RESIGNED View document
20 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2003 NEW SECRETARY APPOINTED View document
20 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2003 COMPANY NAME CHANGED ASPECT INTERNATIONAL CONSULTING LIMITED CERTIFICATE ISSUED ON 12/02/03 View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 Aug 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
21 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
18 Oct 2001 DIRECTOR RESIGNED View document
10 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS; AMEND View document
14 Aug 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
14 Aug 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
28 Jul 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
21 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
7 Sep 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS View document
29 Jul 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: CENTRAL HOUSE, 75-79 PARK STREET CAMBERLEY SURREY GU15 3PT View document
10 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
10 Sep 1998 S252 DISP LAYING ACC 31/07/98 View document
10 Sep 1998 S366A DISP HOLDING AGM 31/07/98 View document
10 Sep 1998 EXEMPTION FROM APPOINTING AUDITORS 31/07/98 View document
20 Aug 1998 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS View document
5 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Sep 1997 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS View document
24 Sep 1997 NEW DIRECTOR APPOINTED View document
9 Jul 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 View document
30 Aug 1996 288 View document
30 Aug 1996 NEW DIRECTOR APPOINTED View document
30 Aug 1996 DIRECTOR RESIGNED View document
30 Jul 1996 SECRETARY RESIGNED View document
30 Jul 1996 288 View document
23 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 1996 Incorporation View document