ASTRA SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1027 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/04/1013 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/101 April 2010 | APPLICATION FOR STRIKING-OFF |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES SMITH / 28/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 05/05/095 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/095 May 2009 | GBP IC 4/2 09/03/09 GBP SR 2@1=2 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: G OFFICE CHANGED 17/09/02 CONBAR HOUSE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AP |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: G OFFICE CHANGED 15/06/99 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BE |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/07/96 |
| 11/07/9611 July 1996 | S252 DISP LAYING ACC 29/04/96 |
| 11/07/9611 July 1996 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95 |
| 11/07/9611 July 1996 | S386 DISP APP AUDS 29/04/96 |
| 11/07/9611 July 1996 | S366A DISP HOLDING AGM 29/04/96 |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | |
| 07/12/957 December 1995 | |
| 23/11/9523 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/11/9415 November 1994 | |
| 07/11/947 November 1994 | |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | |
| 07/11/947 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: G OFFICE CHANGED 07/11/94 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 28/10/9428 October 1994 | Incorporation |
| 28/10/9428 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9428 October 1994 | Incorporation |
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