ASTRAEA SECURITY LIMITED
Company number 06332202 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Mar 2014 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 8 Mar 2013 | ORDER OF COURT TO WIND UP | View document |
| 29 Jan 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 15 Jan 2013 | FIRST GAZETTE | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 4TH FLOOR ASTRAEA SECURITY LIMITED 253-256 UPPER STREET ISLINGTON LONDON N1 1RY UNITED KINGDOM | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY HEENA FINCH | View document |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Nov 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM C/O IMPEL SECURITY 4TH FLOOR 253-256 UPPER STREET LONDON N1 1RY UNITED KINGDOM | View document |
| 25 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNIE RYAN ROGERS / 21/11/2011 · 2 pages | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Oct 2011 | COMPANY NAME CHANGED IMPEL UK LIMITED CERTIFICATE ISSUED ON 03/10/11 · 3 pages | View document |
| 2 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS. HEENA CHAUHAM / 02/09/2011 | View document |
| 4 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH KIESTRZYN | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED MR BERNIE RYAN ROGERS | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 7TH FLOOR 3 SHORTLANDS LONDON HAMMERSMITH W6 8DA UK | View document |
| 15 Mar 2011 | SECRETARY APPOINTED MRS. HEENA CHAUHAM | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH KIESTRZYN / 01/10/2009 | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MALGORZATA PIOSZYK | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MALGORZATA PIOSZYK | View document |
| 7 Oct 2009 | 02/08/09 FULL LIST AMEND | View document |
| 25 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | GBP NC 1000/243920 29/05/2009 | View document |
| 10 Jul 2009 | NC INC ALREADY ADJUSTED 29/05/09 | View document |
| 3 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: GISTERED OFFICE CHANGED ON 28/04/2009 FROM, 1 HAMMERSMITH GROVE, LONDON, W6 0NB, UNITED KINGDOM | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED SECRETARY EWA JASTRZEBSKA | View document |
| 9 Dec 2008 | SECRETARY APPOINTED MRS MALGORZATA PIOSZYK | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED MRS MALGORZATA PIOSZYK | View document |
| 13 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | REGISTERED OFFICE CHANGED ON 16/06/08 FROM: GISTERED OFFICE CHANGED ON 16/06/2008 FROM, 2 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BE | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MALGORZATA PIOSZYK | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR LUKASZ PUCILOWSKI | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED MS MALGORZATA PIOSZYK | View document |
| 20 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 20 Aug 2007 | � NC 100/1000 20/08/07 | View document |
| 20 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | SECRETARY RESIGNED | View document |
| 2 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |