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ASTERMASH LIMITED

Company number 03787622

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2011 DS01 Application to strike the company off the register
14 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 2
15 Nov 2010 TM01 Termination of appointment of Deborah Taylor as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 CH02 Director's details changed for Kaplas (Uk) Limited on 3 September 2010
14 Sep 2010 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010
10 Sep 2010 AD01 Registered office address changed from Suite 100 11 st James's Place London SW1A 1NP on 10 September 2010
14 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2009 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 3 November 2009
11 Aug 2009 288b Appointment Terminated Director james fisher
06 Jul 2009 288b Appointment Terminated Director michael cordwell
12 Jun 2009 363a Return made up to 11/06/09; no change of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 363s Return made up to 11/06/08; no change of members
17 Jul 2008 288c Director's Change of Particulars / richard sibley / 16/05/2008 / HouseName/Number was: , now: 67; Street was: 110A broughton road, now: festing road; Area was: fulham, now: putney; Post Code was: SW6 2LB, now: SW15 1LW
14 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Aug 2007 363s Return made up to 11/06/07; full list of members
06 Aug 2007 288c Secretary's particulars changed
21 May 2007 288c Secretary's particulars changed
27 Feb 2007 287 Registered office changed on 27/02/07 from: suite 100 11 st jamess place london SW1A 1NP
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed