ASTRALMAX COURIERS LIMITED



Company Documents

DateDescription
29/06/2129 June 2021 Final Gazette dissolved via compulsory strike-off

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29/06/2129 June 2021 Final Gazette dissolved via compulsory strike-off

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 17 December 2012 with full list of shareholders

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM BLUE BOX BUILIDNG 1 STATION APPROACH RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 7FR UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM MERCER HOUSE, 15 HIGH STREET REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7LE

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17/01/1217 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER SANSOM / 01/12/2009

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SANSOM

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/12/0718 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/01/0719 January 2007 NEW SECRETARY APPOINTED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 8 COOPERS MEADOW REDBOURN HERTFORDSHIRE AL3 7EY

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31/01/0631 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/01/0519 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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19/01/0519 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 90A HIGH STREET RICKMANSWORTH WD3 3RB

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14/10/0414 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 SECRETARY RESIGNED

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17/12/0317 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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