ARGENT OILS (UK) LIMITED: Filings

  • Overview

    Company NameARGENT OILS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC039715
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ARGENT OILS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Dr Louise Jacqueline Calviou as a director on Dec 31, 2023

    2 pagesAP01

    Termination of appointment of Erik Peter Rietkerk as a director on Dec 31, 2023

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Aug 03, 2023

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Termination of appointment of Andrew William Dane as a director on Jul 09, 2020

    1 pagesTM01

    Appointment of Mrs Nicola Dean as a director on Jul 09, 2020

    2 pagesAP01

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    4 pagesCS01

    Appointment of Mr Andrew William Dane as a director on Mar 12, 2019

    2 pagesAP01

    Termination of appointment of John Bruce Rae-Smith as a director on Mar 12, 2019

    1 pagesTM01

    Termination of appointment of James Arthur Richard Boyd as a director on Mar 12, 2019

    1 pagesTM01

    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