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ASTERLADE LIMITED

Company number 02114375

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
11 Jul 2011 AA Total exemption full accounts made up to 30 April 2011
07 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 April 2011
17 Jan 2011 AR01 Annual return made up to 4 December 2010
Statement of capital on 2011-01-17
  • GBP 100
02 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
06 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
16 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
13 Jul 2009 288b Appointment Terminated Director and Secretary sheila mackenzie
13 Jul 2009 288b Appointment Terminated Director rayna mackenzie
13 Jul 2009 288a Director appointed richard george mackenzie
13 Jul 2009 288a Secretary appointed rayna mackenzie
23 Dec 2008 363a Return made up to 04/12/08; no change of members
14 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
25 Jan 2008 363s Return made up to 04/12/07; no change of members
07 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
16 Jan 2007 363s Return made up to 04/12/06; full list of members
02 Oct 2006 AA Total exemption full accounts made up to 31 October 2005
01 Feb 2006 363a Return made up to 14/11/05; no change of members
18 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
21 Dec 2004 363s Return made up to 04/12/04; full list of members
02 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
18 Jan 2004 363s Return made up to 04/12/03; full list of members
18 Jan 2004 363(288) Director's particulars changed