ASTRA RESOURCES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/192 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/10/182 October 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 09/02/189 February 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/11/2017:LIQ. CASE NO.1 |
| 02/02/172 February 2017 | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 19/11/2016 |
| 22/03/1622 March 2016 | ORDER OF COURT TO WIND UP |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW UNITED KINGDOM |
| 23/11/1523 November 2015 | SECOND FILING FOR FORM TM01 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KONONIUK |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MS ILINKA BAKEVA |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MS BARBARA KONONIUK |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HILTON |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR VENNING FRANCIS |
| 03/08/153 August 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/08/153 August 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/08/153 August 2015 | REREG PLC TO PRI; RES02 PASS DATE:28/07/2015 |
| 03/08/153 August 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/07/1515 July 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SILVANA DE CIANNI |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADELE BEKIROVSKI |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIREN RAJ |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR NIREN RAJ |
| 30/12/1430 December 2014 | SECTION 519 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NIREN RAJ |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MS SILVANA DE CIANNI |
| 10/09/1410 September 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 1148063.035 |
| 15/08/1415 August 2014 | ADOPT ARTICLES 04/08/2014 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DYSON HORE-LACY |
| 14/07/1414 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1411 June 2014 | 03/05/14 NO CHANGES |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PETERS |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR DYSON FRANCIS HORE-LACY |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MRS ADELE MARIA BEKIROVSKI |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR NORMAN ANTHONY HILTON |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYDEEP BISWAS |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SILVANA DECIANNI |
| 20/05/1420 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 1283063.035 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL YEOH |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEARWOOD |
| 15/01/1415 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR DANIEL JUSTYN DOUGLAS PETERS |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR DAVID KIT SHEARWOOD |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR VENNING MAXWELL FRANCIS |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR NIREN RAJ |
| 23/07/1323 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 09/07/139 July 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 17/06/1317 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 1148063.04 |
| 10/06/1310 June 2013 | SECTION 519 |
| 06/06/136 June 2013 | SECTION 519 |
| 21/05/1321 May 2013 | 20/07/12 STATEMENT OF CAPITAL GBP 1153203.96 |
| 21/05/1321 May 2013 | 20/07/12 STATEMENT OF CAPITAL GBP 1126717.67 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRIE MEERKIN |
| 01/03/131 March 2013 | 31/08/12 STATEMENT OF CAPITAL GBP 1153203.96 |
| 01/03/131 March 2013 | 16/07/12 STATEMENT OF CAPITAL GBP 974453.96 |
| 28/02/1328 February 2013 | SUB-DIVISION 08/09/11 |
| 28/02/1328 February 2013 | SECOND FILING FOR FORM SH01 |
| 28/02/1328 February 2013 | SECOND FILING FOR FORM SH01 |
| 08/11/128 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 115320396.60 |
| 24/08/1224 August 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 115445396.6 |
| 06/08/126 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 97445396.60 |
| 24/07/1224 July 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 11/07/1211 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 93816596.60 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR DANIEL GHEE CHONG YEOH |
| 03/05/123 May 2012 | CURREXT FROM 31/05/2012 TO 30/06/2012 |
| 17/04/1217 April 2012 | 08/09/11 STATEMENT OF CAPITAL GBP 100998846.6 |
| 12/04/1212 April 2012 | SUB-DIVISION 08/09/11 |
| 14/03/1214 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD WALKER |
| 07/03/127 March 2012 | CORPORATE SECRETARY APPOINTED CLIFFORD CO SECRETARIES LIMITED |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM OFFICE 11 10 GREAT RUSSELL STREET LONDON WC1B 3BQ UNITED KINGDOM |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR JAYDEEP BISWAS |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MS SILVANA DECIANNI |
| 10/05/1110 May 2011 | COMMENCE BUSINESS AND BORROW |
| 10/05/1110 May 2011 | APPLICATION COMMENCE BUSINESS |
| 10/05/1110 May 2011 | COMPANY BUSINESS 03/05/2011 |
| 03/05/113 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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