ASTADIA CONSULTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 15/01/2415 January 2024 | Application to strike the company off the register |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Appointment of Mr. David James Parent as a director on 2023-04-10 |
| 21/04/2321 April 2023 | Termination of appointment of Robert Cruickshank as a director on 2023-04-10 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MS. AMY LYNN ARTHUR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRETT TRUMAN |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRING LAKE EQUITY MANAGEMENT LLC |
| 08/05/198 May 2019 | CESSATION OF ALEC ELIAS GORES AS A PSC |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR. MARK PIQUETTE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALDMAN |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY WYNTER |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR. GARRETT LEE TRUMAN |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR. SCOTT SILK |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 06/01/176 January 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LINDSAY ANTON WYNTER / 01/03/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS ALAN WALDMAN / 01/03/2016 |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1517 December 2015 | AUDITOR'S RESIGNATION |
| 04/05/154 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS WALDMAN |
| 28/03/1428 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW UNITED KINGDOM |
| 13/06/1313 June 2013 | SECRETARY APPOINTED PETER RANKIN SANDRINGHAM |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR. THOMAS ALAN WALDMAN |
| 22/03/1322 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR. LINDSAY ANTON WYNTER |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIESE |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY BLAKE WOLFF |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BLAKE WOLFF |
| 21/03/1321 March 2013 | SECRETARY APPOINTED MR. THOMAS WALDMAN |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIESE |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM KNYVATT HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES TW18 3BA |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE WOLFF / 21/02/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WENDELL GIESE / 21/02/2010 |
| 09/06/109 June 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIDDLE |
| 17/04/1017 April 2010 | DISS40 (DISS40(SOAD)) |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 06/07/096 July 2009 | DIRECTOR APPOINTED STEPHEN WENDELL GIESE |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR JERRY HUSKINS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRENT MELLOW |
| 20/04/0920 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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