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ASTEA (UK) LIMITED

Company number 02715377

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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)
29 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2022	LIQ13	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 - 12 pages (12 pages)
22 Oct 2021	AD01	Registered office address changed from Bourne House Watermans Business Park Staines -upon-Thames Surrey TW18 3BA United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 22 October 2021	View PDF Registered office address changed from Bourne House Watermans Business Park Staines -upon-Thames Surrey TW18 3BA United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-12 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	PSC07	Cessation of Astea Service & Distribution Systems Bv as a person with significant control on 1 May 2020	View PDF Cessation of Astea Service & Distribution Systems Bv as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	PSC02	Notification of Industrial and Financial Systems Ifs Uk Limited as a person with significant control on 1 May 2020	View PDF Notification of Industrial and Financial Systems Ifs Uk Limited as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	TM01	Termination of appointment of Fredric Etskowitz as a director on 24 March 2020	View PDF Termination of appointment of Fredric Etskowitz as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AD01	Registered office address changed from North Suite Ground Floor the Place Bridge Avenue Maidenhead Berkshire SL6 1AF to Bourne House Watermans Business Park Staines -upon-Thames Surrey TW18 3BA on 30 July 2020	View PDF Registered office address changed from North Suite Ground Floor the Place Bridge Avenue Maidenhead Berkshire SL6 1AF to Bourne House Watermans Business Park Staines -upon-Thames Surrey TW18 3BA on 30 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of Donna Laansma as a director on 24 March 2020	View PDF Termination of appointment of Donna Laansma as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP01	Appointment of Alan Wallace Laing as a director on 24 March 2020	View PDF Appointment of Alan Wallace Laing as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AP01	Appointment of Pierangelo Cestra as a director on 24 March 2020	View PDF Appointment of Pierangelo Cestra as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
15 Jul 2019	AP01	Appointment of Donna Laansma as a director on 15 July 2019	View PDF Appointment of Donna Laansma as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
31 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)

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