ARGYLL VENTURES LIMITED

Company number 04650605 ·

Dissolved

104 filings

Date Filing
20 Dec 2013 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR View document
11 Dec 2013 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR View document
28 Oct 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
28 Oct 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2013 View document
5 Jun 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2013 View document
5 Dec 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
30 Nov 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
6 Nov 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM THE ACADEMY OAKDALE PLACE HARROGATE HG1 2LA View document
6 Nov 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL BURNETT View document
25 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GARY LEIGH View document
16 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
19 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
1 Jul 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN CATTON View document
1 Jul 2011 SECRETARY APPOINTED MR SHAUN TIMOTHY TAYLOR View document
24 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
27 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
11 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
23 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
22 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
4 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
4 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
4 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
4 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
4 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
4 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
4 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
27 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
18 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
27 Nov 2009 DIRECTOR APPOINTED MR NEIL SCOTT BURNETT View document
26 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD View document
20 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
18 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
23 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIGH / 30/04/2008 View document
4 Mar 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
6 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2007 DIRECTOR RESIGNED View document
27 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
30 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
29 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
4 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2005 DIRECTOR RESIGNED View document
8 Jun 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 DIRECTOR RESIGNED View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
10 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2004 DIRECTOR RESIGNED View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
14 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
18 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
10 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2003 NEW SECRETARY APPOINTED View document
23 Oct 2003 SECRETARY RESIGNED View document
15 Sep 2003 DIRECTOR RESIGNED View document
26 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2003 NEW SECRETARY APPOINTED View document
19 May 2003 SECRETARY RESIGNED View document
16 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2003 DIRECTOR RESIGNED View document
15 Apr 2003 SECRETARY RESIGNED View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NC INC ALREADY ADJUSTED 28/02/03 View document
9 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
8 Mar 2003 SECRETARY RESIGNED View document
8 Mar 2003 NEW SECRETARY APPOINTED View document
8 Mar 2003 NEW DIRECTOR APPOINTED View document
8 Mar 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: G OFFICE CHANGED 08/03/03 12/13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8EP View document
7 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2003 NEW DIRECTOR APPOINTED View document
26 Feb 2003 DIRECTOR RESIGNED View document
26 Feb 2003 SECRETARY RESIGNED View document
26 Feb 2003 NEW SECRETARY APPOINTED View document
29 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document