ASTUTE MOBILE DATA SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
13/11/2413 November 2024 | Final Gazette dissolved following liquidation |
13/11/2413 November 2024 | Final Gazette dissolved following liquidation |
13/08/2413 August 2024 | Return of final meeting in a members' voluntary winding up |
10/12/2310 December 2023 | Registered office address changed from Acorn Business Centre Paper Mill Lane Bramford Ipswich Suffolk IP8 4BZ to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-12-10 |
07/12/237 December 2023 | Appointment of a voluntary liquidator |
07/12/237 December 2023 | Resolutions |
07/12/237 December 2023 | Resolutions |
07/12/237 December 2023 | Declaration of solvency |
04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
07/12/217 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
12/07/1712 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/08/1612 August 2016 | ADOPT ARTICLES 01/08/2016 |
12/08/1612 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 70 |
04/01/164 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM COMPASS HOUSE CHIVERS WAY HISTON CAMBRIDGE CB24 9AD |
06/12/146 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
27/12/1227 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DYSON / 21/12/2012 |
10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND ALDERTON |
14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
31/10/1131 October 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 60 |
31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
25/10/1125 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/01/1111 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 63 |
11/01/1111 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
21/12/1021 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
30/08/1030 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
12/12/0912 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DYSON / 12/12/2009 |
12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DERRICK MCCORMICK / 12/12/2009 |
23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
24/07/0924 July 2009 | APPOINTMENT TERMINATE, DIRECTOR SIMON JAMES POOLE LOGGED FORM |
21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON POOLE |
05/01/095 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
17/03/0817 March 2008 | DIRECTOR APPOINTED SIMON JAMES POOLE |
05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: OAK HOUSE, 2 WOODWARD CLOSE IPSWICH SUFFOLK IP2 0EA |
14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
07/12/077 December 2007 | SECRETARY RESIGNED |
07/12/077 December 2007 | DIRECTOR RESIGNED |
06/12/076 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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