ASTEC RESOURCE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/193 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/195 September 2019 | APPLICATION FOR STRIKING-OFF |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOY |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR GARETH JOHN BOOK |
| 18/04/1818 April 2018 | NOTIFICATION OF PSC STATEMENT ON 18/04/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM C/O C/O RISKTEC SOLUTIONS LIMITED RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7LH |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 20/04/1520 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEWIS / 10/11/2014 |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER WALLACE / 13/08/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 04/08/2014 |
| 21/08/1421 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | AUDITOR'S RESIGNATION |
| 26/04/1426 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 08/07/2013 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | COMPANY NAME CHANGED ASTEC OIL & GAS LIMITED CERTIFICATE ISSUED ON 02/10/12 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED STEPHEN JOHN LEWIS |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED DR JOHN MANUEL LLAMBIAS |
| 23/07/1223 July 2012 | SECRETARY APPOINTED GRAHAM PETER WALLACE |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID THOMPSON / 23/12/2011 |
| 02/07/122 July 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 13/03/1213 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID THOMPSON / 31/01/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 23/12/2011 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 48 QUEENS ROAD ABERDEEN AB15 4YE UNITED KINGDOM |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED ALAN JAMES HOY |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 27/04/1027 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/10/092 October 2009 | AUDITOR'S RESIGNATION |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 24 SPIRES BUSINESS CENTRE ABERDEEN ABERDEENSHIRE AB21 9BG |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 16 HILL STREET EDINBURGH EH2 3LD |
| 03/09/083 September 2008 | CURRSHO FROM 31/01/2009 TO 31/10/2008 |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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