ASTERMASH LIMITED
Company number 03787622 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jul 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Jul 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KAPLAS (UK) LIMITED / 03/09/2010 | View document |
| 14 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | View document |
| 10 Sep 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP | View document |
| 14 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL | View document |
| 12 Jun 2009 | RETURN MADE UP TO 11/06/09; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: G OFFICE CHANGED 27/02/07 SUITE 100 11 ST JAMESS PLACE LONDON SW1A 1NP | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | NEW SECRETARY APPOINTED | View document |
| 5 May 2006 | SECRETARY RESIGNED | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Sep 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: G OFFICE CHANGED 31/05/03 SUITE 204 118 PICCADILLY LONDON W1J 7NW | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2002 | SECRETARY RESIGNED | View document |
| 18 Jun 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 16 Jun 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 26 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2000 | SECRETARY RESIGNED | View document |
| 20 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 1999 | DIRECTOR RESIGNED | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1999 | DIRECTOR RESIGNED | View document |
| 16 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 29 Jul 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: G OFFICE CHANGED 29/07/99 SUITE 23182 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 29 Jul 1999 | DIRECTOR RESIGNED | View document |
| 29 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | SECRETARY RESIGNED | View document |
| 11 Jun 1999 | Incorporation | View document |
| 11 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |