ASTRAEA SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/147 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/147 March 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 08/03/138 March 2013 | ORDER OF COURT TO WIND UP |
| 29/01/1329 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 15/05/1215 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 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY HEENA FINCH |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM C/O IMPEL SECURITY 4TH FLOOR 253-256 UPPER STREET LONDON N1 1RY UNITED KINGDOM |
| 25/11/1125 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNIE RYAN ROGERS / 21/11/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | COMPANY NAME CHANGED IMPEL UK LIMITED CERTIFICATE ISSUED ON 03/10/11 |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS. HEENA CHAUHAM / 02/09/2011 |
| 04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH KIESTRZYN |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR BERNIE RYAN ROGERS |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 7TH FLOOR 3 SHORTLANDS LONDON HAMMERSMITH W6 8DA UK |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MRS. HEENA CHAUHAM |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH KIESTRZYN / 01/10/2009 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MALGORZATA PIOSZYK |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY MALGORZATA PIOSZYK |
| 07/10/097 October 2009 | 02/08/09 FULL LIST AMEND |
| 25/08/0925 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | GBP NC 1000/243920 29/05/2009 |
| 10/07/0910 July 2009 | NC INC ALREADY ADJUSTED 29/05/09 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 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 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY EWA JASTRZEBSKA |
| 09/12/089 December 2008 | SECRETARY APPOINTED MRS MALGORZATA PIOSZYK |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MRS MALGORZATA PIOSZYK |
| 13/08/0813 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 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 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR MALGORZATA PIOSZYK |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR LUKASZ PUCILOWSKI |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MS MALGORZATA PIOSZYK |
| 20/08/0720 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | � NC 100/1000 20/08/07 |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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