ASTIN CONSTRUCTIONS LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 STRUCK OFF AND DISSOLVED

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11/01/1111 January 2011 FIRST GAZETTE

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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03/03/103 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYSEC SECRETARIAL LIMITED / 01/10/2009

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03/03/103 March 2010 Annual return made up to 15 October 2009 with full list of shareholders

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01/03/101 March 2010 AMENDMENT TO 288A FOR MR A VOLKOV AMENDING DATE OF APPOINTMENT

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01/03/101 March 2010 AMENDMENT TO DATE OF APPOINTMENT FOR MRS ELINA THEODOROU ARGYROU

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01/03/101 March 2010 AMENDMENT TO MRS YEAP DATE OF TERMINATION

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR ELENI THEODOROU ARGYROU

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10/02/1010 February 2010 DIRECTOR APPOINTED MR ANTON VOLKOV

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANNIE YEAP

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09/02/109 February 2010 FIRST GAZETTE

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/11/0814 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 DIRECTOR RESIGNED

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/10/0716 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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15/10/0415 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/0415 October 2004 Incorporation

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