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ARGEO HOLDINGS LIMITED

Company number 05402996

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2018 CH01 Director's details changed for Argiro Tsitsinia on 28 November 2018
13 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2018 CH01 Director's details changed for Georgios Papadopoulos on 12 November 2018
12 Nov 2018 CS01 Confirmation statement made on 24 March 2018 with updates
12 Nov 2018 PSC04 Change of details for Georgios Papadopoulos as a person with significant control on 12 November 2018
12 Nov 2018 CH01 Director's details changed for Georgios Papadopoulos on 12 November 2018
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
27 Mar 2017 CH01 Director's details changed for Georgios Papadopoulos on 1 January 2017
02 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016 CH04 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders