About

Registered Number: 04728308
Date of Incorporation: 09/04/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2014 (9 years and 10 months ago)
Registered Address: Treetops, Broadham Green Road, Oxted, Surrey, RH8 9PF,

 

Argolid Systems Ltd was founded on 09 April 2003 and has its registered office in Oxted, Surrey, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed as Whittingstall, Deborah Louise, Mansell, Mark Peter, Whittingstall, Deborah Louise for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANSELL, Mark Peter 10 April 2003 13 December 2007 1
WHITTINGSTALL, Deborah Louise 13 December 2007 01 January 2010 1
Secretary Name Appointed Resigned Total Appointments
WHITTINGSTALL, Deborah Louise 10 April 2011 02 March 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 August 2014
L64.07 - Release of Official Receiver 23 May 2014
LIQ MISC - N/A 11 October 2013
COCOMP - Order to wind up 04 July 2013
AD01 - Change of registered office address 19 April 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 14 April 2012
TM02 - Termination of appointment of secretary 02 March 2012
AA - Annual Accounts 07 November 2011
AP03 - Appointment of secretary 10 October 2011
DISS40 - Notice of striking-off action discontinued 06 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AR01 - Annual Return 30 June 2011
AD01 - Change of registered office address 26 April 2011
MG01 - Particulars of a mortgage or charge 19 October 2010
AR01 - Annual Return 05 July 2010
AP01 - Appointment of director 05 July 2010
TM01 - Termination of appointment of director 03 July 2010
TM02 - Termination of appointment of secretary 03 July 2010
TM02 - Termination of appointment of secretary 03 July 2010
AA - Annual Accounts 30 March 2010
RESOLUTIONS - N/A 26 March 2010
363a - Annual Return 14 June 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 06 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 May 2008
AA - Annual Accounts 30 April 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 23 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 April 2007
353 - Register of members 23 April 2007
287 - Change in situation or address of Registered Office 23 April 2007
363a - Annual Return 16 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 May 2006
353 - Register of members 16 May 2006
287 - Change in situation or address of Registered Office 16 May 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 12 July 2004
225 - Change of Accounting Reference Date 05 July 2004
363s - Annual Return 09 June 2004
287 - Change in situation or address of Registered Office 29 August 2003
287 - Change in situation or address of Registered Office 28 May 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
NEWINC - New incorporation documents 09 April 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 14 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.