A.S.T. RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 24/07/2424 July 2024 | Confirmation statement made on 2023-09-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Appointment of Mr Nicholas James Colledge as a director on 2023-08-13 |
| 25/08/2325 August 2023 | Termination of appointment of Tim Mark Strafford as a director on 2023-08-14 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2022-09-18 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2020-09-18 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-09-18 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2017-09-18 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2018-09-18 with no updates |
| 14/02/2214 February 2022 | Termination of appointment of Bryan William Campbell as a director on 2022-02-11 |
| 14/02/2214 February 2022 | Confirmation statement made on 2019-09-18 with no updates |
| 14/02/2214 February 2022 | Appointment of Mr Tim Mark Strafford as a director on 2022-02-11 |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/09/179 September 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/08/1722 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1714 August 2017 | APPLICATION FOR STRIKING-OFF |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | AUD STAT 519 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HORNER |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PERRY |
| 01/12/141 December 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/10/1219 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 05/06/125 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN EASTON |
| 10/11/1110 November 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR IAN DAVID EASTON |
| 27/10/1127 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN PERRY / 16/09/2010 |
| 26/11/1026 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR BRIAN MARTIN HORNER |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM SUITE -ASCOT 5, CENTRIX @ KEYS KEYS BUSINESS VILLAGE, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2HA UNITED KINGDOM |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR BRYAN WILLIAM CAMPBELL |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY TIMNEY |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR NIGEL PETER HOWARD |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY RAYMOND DENYER |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH TIMNEY |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 22A HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8NE |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/10/097 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 22/10/0822 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED IAN STEPHEN PERRY |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/07/0814 July 2008 | NC INC ALREADY ADJUSTED 01/07/08 |
| 11/07/0811 July 2008 | GBP NC 100/3000 01/07/2008 |
| 11/07/0811 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED LESLEY DOREEN TIMNEY |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: BATH HOUSE BATH STREET WALSALL WEST MIDLANDS WS1 3DB |
| 06/10/056 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 07/10/047 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 07/10/037 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | COMPANY NAME CHANGED CYBERTON LIMITED CERTIFICATE ISSUED ON 20/11/00 |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 18/09/0018 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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