ARGYLL STREET 2 PLC
Company Documents
| Date | Description |
|---|---|
| 18/03/2318 March 2023 | Final Gazette dissolved following liquidation |
| 18/03/2318 March 2023 | Final Gazette dissolved following liquidation |
| 18/12/2218 December 2022 | Return of final meeting in a members' voluntary winding up |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 14/03/2013 |
| 06/03/136 March 2013 | DECLARATION OF SOLVENCY |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND |
| 06/03/136 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 06/03/136 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KUHN |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS. PARMINDER VIR / 01/02/2012 |
| 27/01/1227 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS. PARMINDER VIR / 08/01/2011 |
| 17/01/1217 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM KULICK |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR ANTHONY DAVID WALTERS |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSHUA KULICK / 02/07/2011 |
| 16/02/1116 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 19/01/1119 January 2011 | SAIL ADDRESS CREATED |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PARMINDER VIR / 22/04/2010 |
| 27/01/1027 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MICHAEL KUHN |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM SAUNDERS / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSHUA KULICK / 01/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSHUA KULICK / 01/10/2009 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN HEINEMANN |
| 06/06/096 June 2009 | GBP SR 50000@1 |
| 14/05/0914 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BANES |
| 27/04/0927 April 2009 | CURREXT FROM 31/01/2010 TO 30/04/2010 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED PARMINDER VIR |
| 27/04/0927 April 2009 | SECRETARY APPOINTED IAN WILLIAM SAUNDERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HEINEMANN |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WALTERS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED ANTHONY WALTERS |
| 04/04/094 April 2009 | DIRECTOR APPOINTED ADAM KULICK |
| 01/04/091 April 2009 | COMMENCE BUSINESS AND BORROW |
| 01/04/091 April 2009 | APPLICATION COMMENCE BUSINESS |
| 16/01/0916 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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