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ASTERGOLD LIMITED

Company number 03573516

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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)
19 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-28
15 Aug 2011 4.20 Statement of affairs with form 4.19
08 Aug 2011 600 Appointment of a voluntary liquidator
18 Jul 2011 AD01 Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH on 18 July 2011
16 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 2
26 Nov 2010 AD01 Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 26 November 2010
05 Aug 2010 AA Full accounts made up to 31 October 2009
22 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
09 Oct 2009 AP03 Appointment of Jonathan Christian Wooles as a secretary
09 Oct 2009 TM02 Termination of appointment of Tim Grant as a secretary
07 Sep 2009 288a Director appointed richard goddin
02 Sep 2009 AA Full accounts made up to 31 October 2008
03 Jun 2009 363a Return made up to 02/06/09; full list of members
27 Jun 2008 363a Return made up to 02/06/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from botanic house 100 hills road cambridge cambridgeshire CB2 1JZ
07 Apr 2008 288b Appointment Terminated Director jonathan gain
27 Mar 2008 AA Full accounts made up to 31 October 2007