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ASTRAC LIMITED

Company number 02110600

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS on 24 November 2010	View PDF Registered office address changed from Salisbury House London Wall London EC2M 5PS on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-22 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 201,399.75	View PDF Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 201,399.75 - link opens in a new window - 17 pages (17 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	CH01	Director's details changed for Andrew Youniss on 30 December 2009	View PDF Director's details changed for Andrew Youniss on 30 December 2009 - link opens in a new window - 3 pages (3 pages)
24 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
07 Aug 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
15 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from salisbury house london wall london EC2M 5PS	View PDF Registered office changed on 15/07/2008 from salisbury house london wall london EC2M 5PS - link opens in a new window - 1 page (1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from druces & atlee salisbury house london wall london EC2M 5PS	View PDF Registered office changed on 15/07/2008 from druces & atlee salisbury house london wall london EC2M 5PS - link opens in a new window - 1 page (1 page)
14 Jul 2008	288c	Director's Change of Particulars / johan gedda / 02/05/2007 / HouseName/Number was: , now: slotsstien 1; Street was: toldbodvej 28, now: ; Post Town was: fredericia, now: 7000 fredericia; Region was: 7000, now:	View PDF Director's Change of Particulars / johan gedda / 02/05/2007 / HouseName/Number was: , now: slotsstien 1; Street was: toldbodvej 28, now: ; Post Town was: fredericia, now: 7000 fredericia; Region was: 7000, now: - link opens in a new window - 1 page (1 page)
05 Mar 2008	288b	Appointment Terminated Director patrick manning	View PDF Appointment Terminated Director patrick manning - link opens in a new window - 1 page (1 page)
05 Mar 2008	288a	Director appointed brian agle	View PDF Director appointed brian agle - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
07 Aug 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
03 Aug 2006	363a	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
14 Jul 2005	363s	Return made up to 30/06/05; no change of members	View PDF Return made up to 30/06/05; no change of members - link opens in a new window - 7 pages (7 pages)

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