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ASTRA MANAGEMENT LIMITED

Company number 03922356

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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)
25 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2011 TM01 Termination of appointment of Suzane Takieddine as a director
06 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Sep 2010 AP01 Appointment of Ms. Suzane Takieddine as a director
10 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 2
10 Feb 2010 CH04 Secretary's details changed for A.C. Secretaries Limited on 9 February 2010
10 Feb 2010 CH02 Director's details changed for European Investments Management Nv on 9 February 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
13 May 2009 363a Return made up to 25/02/09; full list of members
02 May 2009 288c Director's Change of Particulars / european investments management nv / 03/04/2008 / HouseName/Number was: , now: 67; Street was: 114 avenue moliere, now: avenue de la toison d'or; Region was: 1190, now: 1060; Post Code was: foreign, now:
25 Feb 2009 363a Return made up to 09/02/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
12 Feb 2008 363a Return made up to 09/02/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Mar 2007 363a Return made up to 09/02/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Apr 2006 363a Return made up to 09/02/06; full list of members
16 Mar 2006 288a New secretary appointed
23 Feb 2006 288b Secretary resigned
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005 363s Return made up to 09/02/05; full list of members