IVG ASTICUS (CAXTON) 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 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MASON |
| 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 UNITED KINGDOM |
| 18/09/1218 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 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 |
| 23/09/1123 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JUDE MASON / 16/09/2011 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY AVTAR JASSAL |
| 15/07/1115 July 2011 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / AVTAR PAPPU JASSAL / 16/09/2010 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 39 ST JAMES'S STREET LONDON SW1A 1JD |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ABAYOMI OKUNOLA |
| 23/12/0823 December 2008 | SECRETARY APPOINTED AVTAR PAPPU JASSAL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 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 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | S366A DISP HOLDING AGM 16/08/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | COMPANY NAME CHANGED ASTICUS (MAYFAIR) LIMITED CERTIFICATE ISSUED ON 04/10/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: G OFFICE CHANGED 19/12/03 NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA |
| 25/09/0325 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | COMPANY NAME CHANGED HUFVUDSTADEN (MAYFAIR) LIMITED CERTIFICATE ISSUED ON 17/04/98 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9629 September 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | COMPANY NAME CHANGED HUFVUDSTADEN LIMITED CERTIFICATE ISSUED ON 12/08/96 |
| 08/05/968 May 1996 | |
| 08/05/968 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/12/951 December 1995 | COMPANY NAME CHANGED HUFVUDSTADEN (UK) LIMITED CERTIFICATE ISSUED ON 04/12/95 |
| 15/09/9515 September 1995 | |
| 15/09/9515 September 1995 | RETURN MADE UP TO 16/09/95; CHANGE OF MEMBERS |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/943 October 1994 | |
| 03/10/943 October 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | |
| 13/10/9213 October 1992 | RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | |
| 15/04/9215 April 1992 | NEW SECRETARY APPOINTED |
| 14/10/9114 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | |
| 14/10/9114 October 1991 | RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9024 July 1990 | COMPANY NAME CHANGED HINT LIMITED CERTIFICATE ISSUED ON 25/07/90 |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/888 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/09/877 September 1987 | NEW DIRECTOR APPOINTED |
| 02/05/872 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
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