AUSTEC GROUP LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 STRUCK OFF AND DISSOLVED

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08/01/138 January 2013 FIRST GAZETTE

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03/09/113 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/101 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/09/0912 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/09/0717 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/09/061 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/09/0513 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0519 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/01/055 January 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 NEW SECRETARY APPOINTED

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31/08/0431 August 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 SECRETARY RESIGNED

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31/08/0431 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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