FOURTH ARGYLL NOMINEE NO.2 LIMITED

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Company Documents

DateDescription
20/09/2220 September 2022 Final Gazette dissolved via voluntary strike-off

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20/09/2220 September 2022 Final Gazette dissolved via voluntary strike-off

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29/03/2229 March 2022 Confirmation statement made on 2022-03-26 with updates

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM THE ACADEMY OAKDALE PLACE HARROGATE HG1 2LA

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31/07/1731 July 2017 APPOINTMENT TERMINATED, SECRETARY ANDREA HICKS

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/04/1620 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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04/03/164 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/04/1513 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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22/10/1422 October 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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11/04/1411 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/04/1324 April 2013 SECRETARY APPOINTED MISS ANDREA LOUISE HICKS

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24/04/1324 April 2013 APPOINTMENT TERMINATED, SECRETARY SHAUN TAYLOR

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10/04/1310 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/01/1331 January 2013 APPOINTMENT TERMINATED, SECRETARY MARK NEILL

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR GARY LEIGH

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31/01/1331 January 2013 SECRETARY APPOINTED MR SHAUN TIMOTHY TAYLOR

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31/01/1331 January 2013 DIRECTOR APPOINTED MR MARK SIMON SILVER

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/04/1219 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/04/1121 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK BRUCE NEILL / 01/05/2010

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21/04/1021 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/04/098 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/05/0823 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIGH / 30/04/2008

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02/05/082 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MARK NEILL / 21/04/2008

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07/04/087 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/04/0719 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/04/0628 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 STRIKE-OFF ACTION DISCONTINUED

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18/07/0518 July 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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17/05/0517 May 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/04/0511 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 APPLICATION FOR STRIKING-OFF

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13/07/0413 July 2004 DIRECTOR'S PARTICULARS CHANGED

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29/04/0429 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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29/04/0329 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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27/04/0227 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0215 April 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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13/04/0213 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0226 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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