A.R.G. Holdings Ltd

About

Registered Number: 03865447
Date of Incorporation: 26/10/1999 (24 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 09/03/2016 (8 years and 3 months ago)
Registered Address: 92 London Street, Reading, Berkshire, RG1 4SJ

 

A.R.G. Holdings Ltd was founded on 26 October 1999 and has its registered office in Reading, Berkshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. There are 6 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Richard Alan 26 October 1999 07 October 2005 1
MORRIS, Alan 26 October 1999 07 October 2005 1
Secretary Name Appointed Resigned Total Appointments
OWENS, Jennifer 25 November 2013 - 1
CLARK, Darryl 01 July 2010 03 December 2010 1
CLARK, Samuel Thomas Budgen 22 July 2011 08 October 2013 1
HUNTER, Andrew Stewart 03 December 2010 22 July 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 March 2016
4.71 - Return of final meeting in members' voluntary winding-up 09 December 2015
AD01 - Change of registered office address 20 August 2015
RESOLUTIONS - N/A 17 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 17 August 2015
4.70 - N/A 17 August 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 17 November 2014
TM01 - Termination of appointment of director 24 October 2014
AA - Annual Accounts 18 September 2014
AP03 - Appointment of secretary 29 November 2013
AR01 - Annual Return 19 November 2013
TM02 - Termination of appointment of secretary 09 October 2013
AA - Annual Accounts 06 August 2013
TM01 - Termination of appointment of director 21 January 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 25 September 2012
AP01 - Appointment of director 19 September 2012
TM01 - Termination of appointment of director 03 July 2012
AP01 - Appointment of director 18 May 2012
AR01 - Annual Return 21 November 2011
AP03 - Appointment of secretary 26 July 2011
TM02 - Termination of appointment of secretary 26 July 2011
AA - Annual Accounts 25 July 2011
AP03 - Appointment of secretary 31 December 2010
TM02 - Termination of appointment of secretary 31 December 2010
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 11 August 2010
AP03 - Appointment of secretary 29 July 2010
TM02 - Termination of appointment of secretary 29 July 2010
TM01 - Termination of appointment of director 18 November 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
AA - Annual Accounts 13 October 2009
287 - Change in situation or address of Registered Office 18 December 2008
287 - Change in situation or address of Registered Office 17 December 2008
363a - Annual Return 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
AA - Annual Accounts 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
AA - Annual Accounts 07 February 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 27 October 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
225 - Change of Accounting Reference Date 21 December 2005
363s - Annual Return 05 December 2005
RESOLUTIONS - N/A 11 November 2005
287 - Change in situation or address of Registered Office 07 November 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 14 November 2000
RESOLUTIONS - N/A 05 October 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2000
225 - Change of Accounting Reference Date 02 March 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
287 - Change in situation or address of Registered Office 07 January 2000
NEWINC - New incorporation documents 26 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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