IVG ASTICUS (ALDGATE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/10/1212 October 2012 | APPLICATION FOR STRIKING-OFF |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 39 ST JAMES'S STREET LONDON SW1A 1JD |
| 16/04/1216 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALI ABBAS |
| 22/12/1122 December 2011 | REDUCE ISSUED CAPITAL 20/12/2011 |
| 22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 1.00 |
| 22/12/1122 December 2011 | STATEMENT BY DIRECTORS |
| 22/12/1122 December 2011 | SOLVENCY STATEMENT DATED 20/12/11 |
| 13/04/1113 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED DAVID HARVEY GIBSON |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BRADLEY / 05/04/2010 |
| 15/01/1015 January 2010 | NC INC ALREADY ADJUSTED 31/12/2009 |
| 15/01/1015 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 14000000 |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ABAYOMI A OKUNOLA LOGGED FORM |
| 03/09/083 September 2008 | SECRETARY APPOINTED ALI ABBAS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MASON |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED STEPHEN PAUL BRADLEY |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GIBSON |
| 13/06/0813 June 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 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 |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | S366A DISP HOLDING AGM 16/08/07 |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: G OFFICE CHANGED 27/06/06 51 EASTCHEAP LONDON EC3M 1JP |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0612 June 2006 | COMPANY NAME CHANGED MINMAR (768) LIMITED CERTIFICATE ISSUED ON 12/06/06 |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/065 April 2006 | Incorporation |
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