Name: |
ARGENTINA WINES LIMITED
ARGENTINA WINES LTD |
Address: | MILTON MILLS HOUSE, MILTON ABBAS, BLANDFORD FORUM, DORSET, DT11 0BQ |
Incorporation Date: | 2002-11-29 |
date | name | form type |
2017-04-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-02-07 | FIRST GAZETTE | GAZ1 |
2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2015-12-15 | 16/11/15 FULL LIST | AR01 |
2015-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
2014-12-05 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BRUCE MACKENZIE GORDON / 05/12/2014 | CH03 |
2014-12-05 | 16/11/14 FULL LIST | AR01 |
2014-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
2014-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE MACKENZIE GORDON / 05/12/2014 | CH01 |
2013-11-20 | 16/11/13 FULL LIST | AR01 |
2013-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
2012-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM21 BUCKLE STREETALDGATE EASTLONDONE1 8NN | AD01 |
2012-01-05 | 16/11/11 FULL LIST | AR01 |
2012-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
2012-11-19 | 16/11/12 FULL LIST | AR01 |
2011-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
2010-11-26 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BRUCE MACKENZIE GORDON / 25/11/2010 | CH03 |
2010-11-25 | 16/11/10 FULL LIST | AR01 |
2010-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE MACKENZIE GORDON / 25/11/2010 | CH01 |
2010-01-29 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BRUCE MACKENZIE GORDON / 17/01/2010 | CH03 |
2010-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/09 | AA |
2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE MACKENZIE GORDON / 17/01/2010 | CH01 |
2009-01-22 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
2009-12-16 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BRUCE MACKENZIE GORDON / 01/09/2009 | CH03 |
2009-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/08 | AA |
2009-12-21 | 16/11/09 FULL LIST | AR01 |
2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE MACKENZIE GORDON / 01/10/2009 | CH01 |
2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE MACKENZIE GORDON / 01/09/2009 | CH01 |
2008-12-11 | APPOINTMENT TERMINATED DIRECTOR MARIA OLAVIDE GOYA | 288b |
2008-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/07 | AA |
2008-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROMTHIRD FLOOR20-23 GREVILLE STREETLONDONEC1N 8SS | 287 |
2007-01-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/06 | AA |
2007-12-06 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | 363a |
2006-11-22 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | 363a |
2006-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/05 | AA |
2005-01-05 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | 363s |
2005-03-10 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM:18 BEARS RAILS PARKOLD WINDSORWINDSORBERKSHIRE SL4 2HN | 287 |
2005-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/04 | AA |
2005-11-16 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | 363a |
2004-03-17 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM:16 BEDFORD STREETCOVENT GARDENLONDONWC2E 9HF | 287 |
2004-03-19 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | 363s |
2004-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/03 | AA |
2004-03-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2004-03-09 | COMPANY NAME CHANGEDCANTY BAY TRADING LIMITEDCERTIFICATE ISSUED ON 09/03/04 | CERTNM |
2003-01-25 | NEW DIRECTOR APPOINTED | 288a |
2003-01-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-01-21 | SECRETARY RESIGNED | 288b |
2003-01-21 | DIRECTOR RESIGNED | 288b |
2002-11-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-23 11:36:46