ASTROLABE CONSULTING LTD

Company Documents

DateDescription
28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 First Gazette notice for voluntary strike-off

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13/12/2213 December 2022 First Gazette notice for voluntary strike-off

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02/12/222 December 2022 Application to strike the company off the register

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 346 WALTON ROAD WEST MOLESEY SURREY KT8 2JD ENGLAND

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR RALPH WETTACH

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 1/37 ARNISON ROAD EAST MOLESEY SURREY KT8 9JR

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 54 ESHER ROAD EAST MOLESEY SURREY KT8 0AD

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL WETTACH / 06/07/2011

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL WETTACH / 02/07/2011

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26/04/1326 April 2013 DIRECTOR APPOINTED MR RALPH WETTACH

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26/04/1326 April 2013 DIRECTOR APPOINTED MR RALPH WETTACH

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26/04/1326 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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09/01/139 January 2013 30/04/12 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 44 DENNIS ROAD EAST MOLESEY LONDON SURREY KT8 9ED UNITED KINGDOM

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15/06/1115 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/10/107 October 2010 30/08/10 STATEMENT OF CAPITAL GBP 100

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL WETTACH / 24/04/2010

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26/05/1026 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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24/04/0924 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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