ASTELICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1115 March 2011 | APPLICATION FOR STRIKING-OFF |
| 03/03/113 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HUGH AUTY / 03/03/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH FUREY / 03/03/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE SUGDEN / 03/03/2011 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MARGARET YOUNG / 03/03/2011 |
| 11/02/1111 February 2011 | REDUCE ISSUED CAPITAL 18/01/2011 |
| 11/02/1111 February 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 0.01 |
| 11/02/1111 February 2011 | SOLVENCY STATEMENT DATED 18/01/11 |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | 19/02/10 NO CHANGES |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 28/03/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | ADOPT ARTICLES 10/12/2008 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY M&R SECRETARIAL SERVICES LIMITED |
| 30/05/0830 May 2008 | ADOPT ARTICLES 22/05/2008 |
| 30/05/0830 May 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED DR DAVID HUGH AUTY |
| 30/05/0830 May 2008 | SECRETARY APPOINTED FIONA MARGARET YOUNG |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH FUREY |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN WOODHALL |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM MILLS & REEVE 78-84 COLMORE ROW BIRMINGHAM B3 2AB |
| 30/04/0830 April 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY ROSS BARFOOT |
| 29/03/0829 March 2008 | SECRETARY APPOINTED M&R SECRETARIAL SERVICES LIMITED |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATE, DIRECTOR ROSS BARFOOT LOGGED FORM |
| 29/03/0829 March 2008 | ADOPT ARTICLES 05/03/2008 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 10/04/0710 April 2007 | COMPANY NAME CHANGED M&R 1039 LIMITED CERTIFICATE ISSUED ON 10/04/07 |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0719 February 2007 | Incorporation |
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