ASTRON MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/10/121 October 2012 | APPLICATION FOR STRIKING-OFF |
| 04/07/124 July 2012 | DIRECTOR APPOINTED JIN-WEE TAN |
| 21/05/1221 May 2012 | 24/04/12 NO MEMBER LIST |
| 17/04/1217 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 12/04/1212 April 2012 | SAIL ADDRESS CREATED |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | 24/04/11 NO MEMBER LIST |
| 14/10/1014 October 2010 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MICHAEL ROBERT KIPLING |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HUW STEPHENS |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | SECTION 519 |
| 13/05/1013 May 2010 | 23/04/10 NO MEMBER LIST |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID STEPHENS / 23/04/2010 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED ROBERT FRANCIS AWFORD |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | ANNUAL RETURN MADE UP TO 23/04/09 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | ANNUAL RETURN MADE UP TO 23/04/08 |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUW STEPHENS / 14/09/2007 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | ANNUAL RETURN MADE UP TO 23/04/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | ANNUAL RETURN MADE UP TO 23/04/06 |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: G OFFICE CHANGED 18/01/06 107 CHEAPSIDE LONDON EC2V 6DU |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | ANNUAL RETURN MADE UP TO 23/04/05 |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | ANNUAL RETURN MADE UP TO 23/04/04 |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | ANNUAL RETURN MADE UP TO 23/04/03 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | ANNUAL RETURN MADE UP TO 23/04/02 |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | OBLIGATION RENUMERATION 19/10/01 |
| 22/05/0122 May 2001 | ANNUAL RETURN MADE UP TO 23/04/01 |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | ANNUAL RETURN MADE UP TO 30/05/00 |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | ANNUAL RETURN MADE UP TO 30/05/99 |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: G OFFICE CHANGED 11/12/98 AXA EQUITY & LAW AMERSHAM RD HIGH WYCOMBE BUCKS HP13 5AL |
| 26/06/9826 June 1998 | ANNUAL RETURN MADE UP TO 30/05/98 |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | ANNUAL RETURN MADE UP TO 30/05/97 |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | ANNUAL RETURN MADE UP TO 30/05/96 |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9626 May 1996 | |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | ANNUAL RETURN MADE UP TO 30/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | |
| 02/09/942 September 1994 | ANNUAL RETURN MADE UP TO 10/08/94 |
| 22/12/9322 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/08/9310 August 1993 | Incorporation |
| 10/08/9310 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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