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ARGENTS & AFFAIRES LIMITED

Company number 07676655

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2013 AD01 Registered office address changed from Dept 810E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 26 November 2013
21 Nov 2013 AD01 Registered office address changed from Dept 810E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 21 November 2013
16 Sep 2013 AD01 Registered office address changed from Dept 810 43 Owston Road Carcroft Doncaster DN6 8DA England on 16 September 2013
29 Aug 2013 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 29 August 2013
16 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 10
16 Aug 2012 AP01 Appointment of Aziz Ahmouz as a director on 15 August 2012
16 Aug 2012 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England on 16 August 2012
16 Aug 2012 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 15 August 2012
16 Aug 2012 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 15 August 2012
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 10
16 Aug 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-15
02 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
28 May 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-28
28 May 2012 AD01 Registered office address changed from Dept 658 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 28 May 2012
21 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted