IVG ASTICUS (ALDGATE) LIMITED

Company number 05770990 ·

Dissolved

48 filings

Date Filing
5 Feb 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Oct 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Oct 2012 APPLICATION FOR STRIKING-OFF View document
2 Oct 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 39 ST JAMES'S STREET LONDON SW1A 1JD View document
16 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
16 Apr 2012 APPOINTMENT TERMINATED, SECRETARY ALI ABBAS View document
22 Dec 2011 REDUCE ISSUED CAPITAL 20/12/2011 View document
22 Dec 2011 22/12/11 STATEMENT OF CAPITAL GBP 1.00 View document
22 Dec 2011 STATEMENT BY DIRECTORS View document
22 Dec 2011 SOLVENCY STATEMENT DATED 20/12/11 View document
13 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
12 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 12 pages View document
23 Aug 2010 DIRECTOR APPOINTED DAVID HARVEY GIBSON View document
23 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY View document
13 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Apr 2010 SAIL ADDRESS CREATED View document
23 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BRADLEY / 05/04/2010 View document
15 Jan 2010 NC INC ALREADY ADJUSTED 31/12/2009 View document
15 Jan 2010 31/12/09 STATEMENT OF CAPITAL GBP 14000000 View document
12 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
4 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ABAYOMI A OKUNOLA LOGGED FORM View document
3 Sep 2008 SECRETARY APPOINTED ALI ABBAS View document
2 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW MASON View document
2 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Sep 2008 DIRECTOR APPOINTED STEPHEN PAUL BRADLEY View document
2 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GIBSON View document
13 Jun 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
27 Feb 2008 REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP View document
21 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Oct 2007 S366A DISP HOLDING AGM 16/08/07 View document
11 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
17 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
27 Jun 2006 DIRECTOR RESIGNED View document
27 Jun 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: G OFFICE CHANGED 27/06/06 51 EASTCHEAP LONDON EC3M 1JP View document
27 Jun 2006 SECRETARY RESIGNED View document
27 Jun 2006 DIRECTOR RESIGNED View document
27 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jun 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jun 2006 COMPANY NAME CHANGED MINMAR (768) LIMITED CERTIFICATE ISSUED ON 12/06/06 View document
5 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Apr 2006 Incorporation View document