ASTUTE BUSINESS SYSTEMS LIMITED

Company number 03271117

Date	Type	Description	View / Download
06 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
29 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 20 January 2018	(15 pages)
28 Mar 2017	4.68	Liquidators' statement of receipts and payments to 20 January 2017	(13 pages)
29 Mar 2016	4.68	Liquidators' statement of receipts and payments to 20 January 2016	(12 pages)
03 Mar 2015	AD01	Registered office address changed from 27 Cobham Road, First Floor Ferndown Industrial Estate Wimborne Dorset BH21 7PE England to Langley House Park Road East Finchley London N2 8EY on 3 March 2015	(2 pages)
27 Feb 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
09 Feb 2015	4.20	Statement of affairs with form 4.19	(6 pages)
09 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-21	(1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
07 May 2014	AD01	Registered office address changed from 9 Minster Park Collingwood Road West Moors Wimborne Dorset BH21 6QF on 7 May 2014	(1 page)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 50,400	(4 pages)
03 Dec 2013	SH06	Cancellation of shares. Statement of capital on 3 December 2013 GBP 25,400	(4 pages)
03 Dec 2013	SH03	Purchase of own shares.	(3 pages)
05 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	(5 pages)
05 Nov 2013	CH03	Secretary's details changed for Mrs Catherine Anne Chick on 1 January 2013	(1 page)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
04 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
13 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AAMD	Amended accounts made up to 31 December 2011	(13 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Apr 2012	AP01	Appointment of Mr Mark Patrick Ketteridge as a director	(2 pages)
13 Apr 2012	CH01	Director's details changed for Mrs Catherine Anne Chick on 13 April 2012	(2 pages)