ASTBURY SOLUTIONS LIMITED

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Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/09/1316 September 2013 APPLICATION FOR STRIKING-OFF

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
31 SPROWSTON ROAD
FOREST GATE
LONDON
E7 9AD
UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 10 DUNSTAN CLOSE LONDON N2 0UX

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13/06/1213 June 2012 DIRECTOR APPOINTED MYRIA MICHAIL

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26/05/1226 May 2012 DISS40 (DISS40(SOAD))

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24/05/1224 May 2012 Annual return made up to 14 December 2011 with full list of shareholders

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17/04/1217 April 2012 FIRST GAZETTE

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 Annual return made up to 14 December 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR APPOINTED MAREA JEAN O'TOOLE

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR NESITA MANCEAU

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/03/102 March 2010 Annual return made up to 14 December 2009 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/03/0911 March 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 214 GOLDERS GREEN ROAD LONDON NW11 9AT

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14/12/0714 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/04/072 April 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL

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14/12/0514 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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