ASTRA MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | STRUCK OFF AND DISSOLVED |
| 12/07/1112 July 2011 | FIRST GAZETTE |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANE TAKIEDDINE |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MS. SUZANE TAKIEDDINE |
| 10/02/1010 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPEAN INVESTMENTS MANAGEMENT NV / 09/02/2010 |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A.C. SECRETARIES LIMITED / 09/02/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUROPEAN INVESTMENTS MANAGEMENT NV / 03/04/2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/09/0527 September 2005 | S366A DISP HOLDING AGM 21/04/03 |
| 01/03/051 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 02/12/042 December 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 03/11/043 November 2004 | APP & RES DIRECTOR 25/10/04 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS; AMEND |
| 22/03/0422 March 2004 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS; AMEND |
| 22/03/0422 March 2004 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS; AMEND |
| 19/03/0419 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 12/09/0312 September 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 27/03/0227 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | S366A DISP HOLDING AGM 09/02/00 |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | Incorporation |
| 09/02/009 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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