ASTECH SOLUTIONS LIMITED

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Company Documents

DateDescription
17/09/1317 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL SOUTHALL / 21/04/2012

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19/09/1219 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM THE CROFT MAIN ROAD BETLEY CREWE CHESHIRE CW3 9BH UNITED KINGDOM

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL SOUTHALL / 19/08/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SOUTHALL / 04/09/2008

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16/09/0816 September 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA SOUTHALL / 04/09/2008

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16/09/0816 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM BYRNE COTTAGE, MAIN ROAD BETLEY CREWE CHESHIRE CW3 9AB

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/08/0720 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 S366A DISP HOLDING AGM 11/02/06

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/02/0627 February 2006 S366A DISP HOLDING AGM 11/02/06

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07/09/057 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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19/08/0419 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/0419 August 2004 NEW SECRETARY APPOINTED

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19/08/0419 August 2004 SECRETARY RESIGNED

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19/08/0419 August 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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