ASTROCYTE QUANT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Progress report in a winding up by the court |
| 14/11/2314 November 2023 | Progress report in a winding up by the court |
| 30/06/2330 June 2023 | Appointment of a liquidator |
| 07/06/237 June 2023 | Registered office address changed from C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-06-07 |
| 17/12/2217 December 2022 | Registered office address changed from C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA on 2022-12-17 |
| 17/11/2217 November 2022 | Progress report in a winding up by the court |
| 15/10/2115 October 2021 | Progress report in a winding up by the court |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008679 |
| 21/07/1821 July 2018 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 03/07/183 July 2018 | ORDER OF COURT TO WIND UP |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 14/07/1714 July 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CASTELLI / 23/06/2017 |
| 26/04/1726 April 2017 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CASTELLI / 21/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM ALYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DR |
| 19/10/1619 October 2016 | DISS40 (DISS40(SOAD)) |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LUIGI IMPERATO |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/10/1513 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | COMPANY NAME CHANGED DATAMED QUANT LIMITED CERTIFICATE ISSUED ON 26/06/15 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ADOPT ARTICLES 15/05/2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR STEFANO CASTELLI |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED D AND J ASTROCYTE CONSULTING LTD CERTIFICATE ISSUED ON 20/02/14 |
| 20/02/1420 February 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 10 |
| 29/11/1329 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1329 November 2013 | TERMINATE SEC APPOINTMENT |
| 29/11/1329 November 2013 | COMPANY NAME CHANGED VILLI-VALUE LIMITED CERTIFICATE ISSUED ON 29/11/13 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO VILLI |
| 28/11/1328 November 2013 | CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED LUIGI IMPERATO |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 12/10/1112 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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