ARGENT (KING'S CROSS) LIMITED

Company number 03965242

Date	Type	Description	View / Download
07 Jan 2016	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2015	CH01	Director's details changed for Mr Andre Gibbs on 28 August 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Anthony Jan Giddings on 2 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of James Anthony Robert Heather as a director on 31 March 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Richard Anthony James Meier as a director on 31 March 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(11 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(11 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013	(1 page)
24 Jan 2013	AP01	Appointment of Jonathan Thompson as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Richard Anthony James Meier as a director	(2 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(15 pages)
14 Jan 2013	CH01	Director's details changed for James Anthony Robert Heather on 14 January 2013	(2 pages)
14 Jan 2013	TM02	Termination of appointment of Aubyn Prower as a secretary	(1 page)
14 Jan 2013	CH01	Director's details changed for Mr Andre Gibbs on 14 January 2013	(2 pages)
04 Dec 2012	AP01	Appointment of James Anthony Robert Heather as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr David Leonard Grose as a director	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 Mar 2012	TM01	Termination of appointment of Robert Webb as a director	(1 page)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(14 pages)