ASTROPACK LIMITED

Company Documents

DateDescription
14/09/1014 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/06/101 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/05/1020 May 2010 APPLICATION FOR STRIKING-OFF

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/06/094 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 13 COMMERCIAL WAY PARK ROYAL LONDON NW10 7XF

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11/07/0711 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 LOCATION OF REGISTER OF MEMBERS

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11/07/0711 July 2007 LOCATION OF DEBENTURE REGISTER

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11/07/0711 July 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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07/11/057 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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06/06/056 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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10/07/0310 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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02/07/032 July 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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23/05/0223 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 REGISTERED OFFICE CHANGED ON 28/06/01 FROM: THE HEIGHTS 59/65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AE

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05/06/015 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/0123 March 2001 DIRECTOR RESIGNED

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09/03/019 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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12/07/0012 July 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: C/O BDO STOY HAYWARD 13TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY HA9 0PA

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30/06/9930 June 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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13/03/9913 March 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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06/02/996 February 1999 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98

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28/08/9828 August 1998 NEW DIRECTOR APPOINTED

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06/08/986 August 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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31/05/9731 May 1997 NEW DIRECTOR APPOINTED

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31/05/9731 May 1997 DIRECTOR RESIGNED

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31/05/9731 May 1997 SECRETARY RESIGNED

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31/05/9731 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9715 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/9715 May 1997 Incorporation

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