ASTENDOS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Micro company accounts made up to 2024-01-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 04/01/254 January 2025 | Compulsory strike-off action has been discontinued |
| 04/01/254 January 2025 | Compulsory strike-off action has been discontinued |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/07/2131 July 2021 | Unaudited abridged accounts made up to 2020-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 19/05/1919 May 2019 | REGISTERED OFFICE CHANGED ON 19/05/2019 FROM 26 QUEENSGATE INVERNESS IV1 1DJ SCOTLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 08/01/188 January 2018 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/02/169 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 26 QUEENSGATE INVERNESS IV1 1DJ SCOTLAND |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O SHAUN HENDRY ACCOUNTANCY LTD UNIT 13C2 BALMAKEITH INDUSTRIAL ESTATE NAIRN HIGHLAND IV12 5QW |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/02/1528 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/03/1418 March 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O SHAUN HENDRY ACCOUNTANCY LTD UNIT 13C2 BALMAKEITH INDUSTRIAL ESTATE NAIRN HIGHLAND IV12 5QW SCOTLAND |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 34 WRIGHTFIELD PARK MARYBURGH DINGWALL ROSS-SHIRE IV7 8ER SCOTLAND |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FAHRI SOLMEZ / 18/03/2014 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FAHRI GULMEZ / 18/03/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA CETINER |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENAN CETINER |
| 04/11/134 November 2013 | DIRECTOR APPOINTED FAHRI SOLMEZ |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MUSTAFA CALISIR |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/04/132 April 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE DARROCH TARRADALE MUIR OF ORD HIGHLAND IV6 7QZ |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM ROSEDENE HOUSE 25 HIGH STREET DINGWALL IV15 9RU |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O INNES & MCKAY, KINTAIL HOUSE, BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW |
| 23/03/1123 March 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 15/02/1015 February 2010 | COMPANY NAME CHANGED FERNROCK LIMITED CERTIFICATE ISSUED ON 15/02/10 |
| 15/02/1015 February 2010 | CHANGE OF NAME 12/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED LISA CETINER |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR KENAN CETINER |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 08/01/108 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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