ASTRAEUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1520 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/03/1520 March 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/05/1428 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2014 |
| 28/05/1328 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2013 |
| 13/05/1313 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 22/11/1222 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/11/1222 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2012 |
| 18/06/1218 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2012:LIQ. CASE NO.1 |
| 10/02/1210 February 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 09/02/129 February 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 25/01/1225 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM ASTRAEUS HOUSE FARADAY COURT CRAWLEY WEST SUSSEX RH10 9PU |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/11/1124 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00009434,00008991 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIO FULGONI |
| 15/02/1115 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETUR HALLDORSSON |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED SKARPHEDINN BERG STEINARSSON |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 24/05/1024 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ANTHONY JAMES FULGONI / 05/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETUR MAR HALLDORSSON / 05/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PALMI HARALDSSON / 05/02/2010 |
| 31/10/0931 October 2009 | RECLASSIFICATION OF SHARES |
| 31/10/0931 October 2009 | ARTICLES OF ASSOCIATION |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES KRISTINSSON |
| 16/04/0916 April 2009 | NC INC ALREADY ADJUSTED 06/04/09 |
| 16/04/0916 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHIAS IMSLAND |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | GBP NC 16280204.3/18280204.3 09/12/2008 |
| 14/01/0914 January 2009 | NC INC ALREADY ADJUSTED 09/12/08 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 10/11/0810 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/0810 November 2008 | NC INC ALREADY ADJUSTED 31/10/2008 |
| 10/11/0810 November 2008 | GBP NC 10280204.3/16280204.3 31/10/08 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED PETUR MAR HALLDORSSON |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR THORSTEINN GUDMUNDSSON |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR OLAFUR SORLI KRISTMUNDSSON |
| 01/04/081 April 2008 | DIRECTOR APPOINTED JOHANNES KRISTINSSON |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR KRISTINN GEIRSSON |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED OLAFUR SORLI KRISTMUNDSSON |
| 05/03/085 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH PARRY |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION FULGONI / 30/08/2007 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | CONSO 30/11/07 |
| 29/12/0729 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0715 November 2007 | NC INC ALREADY ADJUSTED 05/11/07 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | � NC 8280205/1028020430 0 |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/04/074 April 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 14/11/0614 November 2006 | � NC 80900/8280205 03/1 |
| 14/11/0614 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0614 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/0614 November 2006 | NC INC ALREADY ADJUSTED 03/11/06 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RE LOAN STOCK 03/11/06 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | S-DIV CONVE 03/11/06 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0526 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/11/0526 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/11/0526 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/11/0526 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/11/0526 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/11/0526 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/11/0526 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/03/046 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/06/0312 June 2003 | ARTICLES OF ASSOCIATION |
| 12/06/0312 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS; AMEND |
| 17/03/0317 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | NC INC ALREADY ADJUSTED 05/04/02 |
| 18/04/0218 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0218 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | � NC 40000/80840 05/04/ |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | S-DIV 13/03/02 |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | S-DIV 13/03/02 |
| 27/03/0227 March 2002 | � NC 100/40000 13/03/ |
| 27/03/0227 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0227 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/03/0227 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0227 March 2002 | NC INC ALREADY ADJUSTED 13/03/02 |
| 22/03/0222 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: G OFFICE CHANGED 22/03/02 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED BLAKEDEW 360 LIMITED CERTIFICATE ISSUED ON 21/03/02 |
| 22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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