Taghmen Argentina Limited

Company Name	Taghmen Argentina Limited
Company Status	Dissolved
Company Number	05378483
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 1 month ago)
Dissolution Date	5 December 2019 (4 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Adrian Santiago Coral Pantoja
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Colombian
Status	Closed
Appointed	22 August 2016(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 December 2019)
Role	Company Director
Country of Residence	Columbia
Correspondence Address	Calle 113 No.7-80 Piso 17 Bogota Columbia

Secretary Name	Link Company Matters Limited (Corporation)
Status	Closed
Appointed	05 July 2007(2 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 05 December 2019)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Nicholas Hugo Gay
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Barnes Street Oasts Golden Green Tonbridge Kent TN11 0LD

Director Name	Geoffrey David Killick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Accountant
Correspondence Address	Apartment 31 38a Al Andalous St New Nirco Buildings Cairo Foreign Egypt

Director Name	Gregory Charles Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Executive Chairman
Correspondence Address	2626 Cole Avenue Suite 705 Dallas Texas 75204

Secretary Name	Mrs Olga Doljikova
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	62 Stuart Way Windsor Berkshire SL4 5NT

Director Name	Ian Refault
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(1 year, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 July 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	59c Shooters Hill Road Blackheath London SE3 7HS

Secretary Name	Ian Refault
Nationality	British
Status	Resigned
Appointed	25 August 2006(1 year, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 July 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	59c Shooters Hill Road Blackheath London SE3 7HS

Director Name	Mr Rudolph Berends
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 June 2007(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 November 2007)
Role	Geologist
Country of Residence	Austria
Correspondence Address	742 Oberwirtsweg Saalbach Salzburgh 5753 5753

Director Name	Mr John Joseph May
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont Mews Camberley Surrey GU15 2BH

Director Name	Ciro Alberto Mendez Sampayo
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Colombian
Status	Resigned
Appointed	14 July 2008(3 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 August 2016)
Role	Investment Manager
Country of Residence	Colombia
Correspondence Address	Calle 75 No. 5-58 Apt. 302 Bogota Colombia

Director Name	Mr Juan Carlos Rodriguez Charry
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Colombian
Status	Resigned
Appointed	19 February 2010(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	Colombia
Correspondence Address	Apto 503 Calle Bogota Cundimamarca Colombia

Director Name	Alejandra Escobar Herrera
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Colombian
Status	Resigned
Appointed	22 August 2016(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	Colombia
Correspondence Address	Calle 113 No.7-80 Piso 17 Bogota Columbia

Director Name	Mr David Eldon Hardy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 August 2016(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 August 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	200 150 13th Avenues.W. Calgary Alberta T2r 0v2 Canada

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	petrolatinaenergy.com
Telephone	020 79176825
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £0.01	Petrolatina Energy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 October 2016	Delivered on: 3 November 2016 Persons entitled: Royal Bank of Canada Natixis, New York Branch Hsbc Bank Canada The Bank of Nova Scotia Classification: A registered charge Outstanding
23 August 2016	Delivered on: 30 August 2016 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Outstanding
17 October 2014	Delivered on: 5 November 2014 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
17 October 2014	Delivered on: 3 November 2014 Persons entitled: Bnp Paribas as Administrative Agent Classification: A registered charge Outstanding
17 October 2014	Delivered on: 31 October 2014 Persons entitled: Bnp Paribas as Administrative Agent Classification: A registered charge Outstanding
9 December 2011	Delivered on: 20 December 2011 Satisfied on: 5 November 2014 Persons entitled: Bnp Paribas (The Mortgagee) Classification: Debenture Secured details: All monies due or to become due from the borrowers' and such borrowers' subsidiaries to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
4 March 2010	Delivered on: 10 March 2010 Satisfied on: 20 December 2011 Persons entitled: Macquarie Bank Limited Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied

Filing History

5 December 2019	Final Gazette dissolved following liquidation (1 page)
5 September 2019	Return of final meeting in a members' voluntary winding up (17 pages)
2 March 2019	Liquidators' statement of receipts and payments to 15 January 2019 (14 pages)
7 February 2018	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 55 Baker Street London W1U 7EU on 7 February 2018 (2 pages)
30 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-16 (1 page)
30 January 2018	Declaration of solvency (7 pages)
30 January 2018	Appointment of a voluntary liquidator (3 pages)
22 January 2018	Termination of appointment of Alejandra Escobar Herrera as a director on 12 January 2018 (1 page)
22 January 2018	Termination of appointment of Alejandra Escobar Herrera as a director on 12 January 2018 (1 page)
20 January 2018	Satisfaction of charge 053784830007 in full (1 page)
20 January 2018	Satisfaction of charge 053784830006 in full (1 page)
20 January 2018	Satisfaction of charge 053784830007 in full (1 page)
20 January 2018	Satisfaction of charge 053784830006 in full (1 page)
10 January 2018	All of the property or undertaking has been released from charge 053784830006 (1 page)
10 January 2018	All of the property or undertaking has been released from charge 053784830006 (1 page)
10 January 2018	All of the property or undertaking has been released from charge 053784830007 (1 page)
10 January 2018	All of the property or undertaking has been released from charge 053784830007 (1 page)
21 December 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
21 December 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
21 December 2017	Change of details for Petrolatina Energy Limited as a person with significant control on 9 October 2017 (2 pages)
21 December 2017	Change of details for Petrolatina Energy Limited as a person with significant control on 9 October 2017 (2 pages)
16 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 16 October 2017 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 September 2017	Termination of appointment of David Eldon Hardy as a director on 30 August 2017 (1 page)
14 September 2017	Termination of appointment of David Eldon Hardy as a director on 30 August 2017 (1 page)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
3 November 2016	Registration of charge 053784830007, created on 24 October 2016 (31 pages)
3 November 2016	Registration of charge 053784830007, created on 24 October 2016 (31 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 September 2016	Termination of appointment of Alejandra Escobar Herrera as a director on 8 September 2016 (1 page)
8 September 2016	Termination of appointment of Alejandra Escobar Herrera as a director on 8 September 2016 (1 page)
2 September 2016	Appointment of Alejandra Escobar Herrera as a director on 21 August 2016 (3 pages)
2 September 2016	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 1st Floor 40 Dukes Place London EC3A 7NH on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from 50 Jermyn Street London SW1Y 6LX to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 2 September 2016 (2 pages)
2 September 2016	Appointment of Alejandra Escobar Herrera as a director on 21 August 2016 (3 pages)
2 September 2016	Registered office address changed from 50 Jermyn Street London SW1Y 6LX to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 2 September 2016 (2 pages)
2 September 2016	Appointment of Mr Adrian Santiago Coral Pantoja as a director (3 pages)
2 September 2016	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 1st Floor 40 Dukes Place London EC3A 7NH on 2 September 2016 (1 page)
2 September 2016	Appointment of Mr Adrian Santiago Coral Pantoja as a director (3 pages)
30 August 2016	Registration of charge 053784830006, created on 23 August 2016 (101 pages)
30 August 2016	Registration of charge 053784830006, created on 23 August 2016 (101 pages)
24 August 2016	Satisfaction of charge 053784830004 in full (4 pages)
24 August 2016	Appointment of Alejandra Escobar Herrera as a director on 22 August 2016 (2 pages)
24 August 2016	Appointment of Mr Adrian Santiago Coral Pantoja as a director on 22 August 2016 (2 pages)
24 August 2016	Appointment of Alejandra Escobar Herrera as a director on 22 August 2016 (2 pages)
24 August 2016	Satisfaction of charge 053784830003 in full (4 pages)
24 August 2016	Satisfaction of charge 053784830003 in full (4 pages)
24 August 2016	Satisfaction of charge 053784830005 in full (4 pages)
24 August 2016	Satisfaction of charge 053784830004 in full (4 pages)
24 August 2016	Satisfaction of charge 053784830005 in full (4 pages)
24 August 2016	Appointment of Mr Adrian Santiago Coral Pantoja as a director on 22 August 2016 (2 pages)
23 August 2016	Appointment of Mr David Eldon Hardy as a director on 22 August 2016 (2 pages)
23 August 2016	Termination of appointment of Juan Carlos Rodriguez Charry as a director on 23 August 2016 (1 page)
23 August 2016	Appointment of Mr David Eldon Hardy as a director on 22 August 2016 (2 pages)
23 August 2016	Termination of appointment of Ciro Alberto Mendez Sampayo as a director on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Juan Carlos Rodriguez Charry as a director on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Ciro Alberto Mendez Sampayo as a director on 23 August 2016 (1 page)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
5 November 2014	Satisfaction of charge 2 in full (9 pages)
5 November 2014	Registration of charge 053784830005, created on 17 October 2014 (20 pages)
5 November 2014	Registration of charge 053784830005, created on 17 October 2014 (20 pages)
5 November 2014	Satisfaction of charge 2 in full (9 pages)
3 November 2014	Registration of charge 053784830004, created on 17 October 2014 (60 pages)
3 November 2014	Registration of charge 053784830004, created on 17 October 2014 (60 pages)
31 October 2014	Registration of charge 053784830003, created on 17 October 2014 (51 pages)
31 October 2014	Registration of charge 053784830003, created on 17 October 2014 (51 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
26 March 2014	Register inspection address has been changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX (1 page)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
26 March 2014	Register inspection address has been changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX (1 page)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
1 October 2013	Registered office address changed from Suite 2.3 2Nd Floor Stanmore House 29-30 St. James's Street London SW1A 1HB on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from , Suite 2.3 2nd Floor Stanmore House 29-30, St. James's Street, London, SW1A 1HB on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from , Suite 2.3 2nd Floor Stanmore House 29-30, St. James's Street, London, SW1A 1HB on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Suite 2.3 2Nd Floor Stanmore House 29-30 St. James's Street London SW1A 1HB on 1 October 2013 (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 March 2012	Director's details changed for Cllr John Joseph May on 28 February 2011 (3 pages)
27 March 2012	Director's details changed for Cllr John Joseph May on 28 February 2011 (3 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Juan Carlos Rodriguez Charry on 28 February 2011 (2 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Juan Carlos Rodriguez Charry on 28 February 2011 (2 pages)
21 March 2012	Termination of appointment of John May as a director (1 page)
21 March 2012	Termination of appointment of John May as a director (1 page)
28 February 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Juan Carlos Rodriguez Charry. (5 pages)
28 February 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Juan Carlos Rodriguez Charry. (5 pages)
24 January 2012	Annual return made up to 28 February 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 25/03/2010 as it was not properly delivered (18 pages)
24 January 2012	Second filing of AR01 previously delivered to Companies House made up to 28 February 2011 (17 pages)
24 January 2012	Annual return made up to 28 February 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 25/03/2010 as it was not properly delivered (18 pages)
24 January 2012	Second filing of AR01 previously delivered to Companies House made up to 28 February 2011 (17 pages)
10 January 2012	Annual return made up to 28 February 2009 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 28 February 2009 with a full list of shareholders (6 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/01/12 (7 pages)
8 March 2011	Secretary's details changed for Capita Company Secretarial Services Limited on 1 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Capita Company Secretarial Services Limited on 1 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Capita Company Secretarial Services Limited on 1 March 2011 (2 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/01/12 (7 pages)
8 November 2010	Annual return made up to 1 March 2010 with a full list of shareholders (12 pages)
8 November 2010	Annual return made up to 28 February 2009 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 28 February 2009 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 1 March 2010 with a full list of shareholders (12 pages)
8 November 2010	Annual return made up to 1 March 2010 with a full list of shareholders (12 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/01/12 (13 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/01/12 (13 pages)
17 March 2010	Register inspection address has been changed from Capita Company Secretarial Services Limited 17-19 Rochester Row London SW1P 1QT (2 pages)
17 March 2010	Register inspection address has been changed from Capita Company Secretarial Services Limited 17-19 Rochester Row London SW1P 1QT (2 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 1 (18 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 1 (18 pages)
8 March 2010	Appointment of Rodriguez Charry Juan Carlos as a director ANNOTATION A second filed AP01 was registered on 28/02/2012. (4 pages)
8 March 2010	Appointment of Rodriguez Charry Juan Carlos as a director ANNOTATION A second filed AP01 was registered on 28/02/2012. (4 pages)
5 November 2009	Register inspection address has been changed (2 pages)
5 November 2009	Register inspection address has been changed (2 pages)
5 November 2009	Register(s) moved to registered inspection location (2 pages)
5 November 2009	Register(s) moved to registered inspection location (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 September 2009	Registered office changed on 14/09/2009 from, no 1 liverpool street, suite 219, london, EC2M 7QD (1 page)
14 September 2009	Registered office changed on 14/09/2009 from, no 1 liverpool street, suite 219, london, EC2M 7QD (1 page)
25 March 2009	Return made up to 28/02/09; full list of members (6 pages)
25 March 2009	Return made up to 28/02/09; full list of members (6 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 September 2008	Registered office changed on 08/09/2008 from, 34 grosvenor gardens, london, SW1W 0DH, england (1 page)
8 September 2008	Registered office changed on 08/09/2008 from, 34 grosvenor gardens, london, SW1W 0DH, england (1 page)
30 July 2008	Appointment terminated director gregory smith (1 page)
30 July 2008	Appointment terminated director gregory smith (1 page)
30 July 2008	Director appointed ciro alberto mendez sampayo (2 pages)
30 July 2008	Director appointed ciro alberto mendez sampayo (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from, 7TH floor phoenix house, 18 king william street, london, EC4N 7HE (1 page)
29 April 2008	Director's change of particulars / gregory smith / 29/04/2008 (1 page)
29 April 2008	Director's change of particulars / gregory smith / 29/04/2008 (1 page)
29 April 2008	Registered office changed on 29/04/2008 from, 7TH floor phoenix house, 18 king william street, london, EC4N 7HE (1 page)
5 March 2008	Return made up to 28/02/08; full list of members (3 pages)
5 March 2008	Return made up to 28/02/08; full list of members (3 pages)
15 February 2008	Accounts for a dormant company made up to 28 February 2007 (9 pages)
15 February 2008	Accounts for a dormant company made up to 28 February 2007 (9 pages)
15 February 2008	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
15 February 2008	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (3 pages)
13 December 2007	New director appointed (3 pages)
11 September 2007	New secretary appointed (3 pages)
11 September 2007	Registered office changed on 11/09/07 from: c/o blake, cassels & graydon LLP, 7TH floor, 10 lloyd's avenue, london EC3N 3AX (1 page)
11 September 2007	New secretary appointed (3 pages)
11 September 2007	Secretary resigned;director resigned (1 page)
11 September 2007	Secretary resigned;director resigned (1 page)
11 September 2007	Registered office changed on 11/09/07 from: c/o blake, cassels & graydon LLP, 7TH floor, 10 lloyd's avenue, london EC3N 3AX (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
5 March 2007	Return made up to 28/02/07; full list of members (2 pages)
5 March 2007	Return made up to 28/02/07; full list of members (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
31 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
28 February 2005	Incorporation (17 pages)
28 February 2005	Incorporation (17 pages)

Taghmen Argentina Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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