ARGON DESIGN LTD: Filings

  • Overview

    Company NameARGON DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06977690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARGON DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Termination of appointment of Athappan Nallappan as a director on Aug 04, 2023

    1 pagesTM01

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    29 pagesAA

    Confirmation statement made on Jul 09, 2022 with updates

    5 pagesCS01

    Full accounts made up to Oct 31, 2021

    29 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount capitilised 16/03/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 16, 2022

    • Capital: GBP 2,343,406.02
    4 pagesSH01

    Statement of capital on Mar 16, 2022

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Broadcom, Inc. as a person with significant control on May 21, 2019

    2 pagesPSC05

    Full accounts made up to Nov 01, 2020

    25 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on Jan 14, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Nov 03, 2019

    30 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 09, 2019 with updates

    7 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0