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ASTRA BUSINESS COMPANY LIMITED

Company number 04063133

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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 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2010 DS01 Application to strike the company off the register
11 Feb 2010 122 Nc dec already adjusted 16/08/09
11 Feb 2010 MISC Memorandum of capital
11 Feb 2010 SH20 Statement by Directors
11 Feb 2010 CAP-SS Solvency Statement dated 16/08/09
11 Feb 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
03 Jul 2009 225 Accounting reference date extended from 25/03/2009 to 24/09/2009
23 Sep 2008 363a Return made up to 31/08/08; full list of members
21 Aug 2008 AA Accounts for a small company made up to 25 March 2008
30 Oct 2007 AA Accounts for a small company made up to 25 March 2007
25 Sep 2007 363a Return made up to 31/08/07; full list of members
20 Dec 2006 AA Accounts for a small company made up to 25 March 2006
18 Sep 2006 363a Return made up to 31/08/06; full list of members
09 Sep 2005 363s Return made up to 31/08/05; full list of members
27 Jun 2005 AA Accounts for a small company made up to 25 March 2005
27 Jun 2005 288a New director appointed
04 Oct 2004 AA Accounts for a small company made up to 25 March 2004
09 Sep 2004 363s Return made up to 31/08/04; full list of members
09 Sep 2004 363(287) Registered office changed on 09/09/04
09 Sep 2004 363(353) Location of register of members address changed
23 Sep 2003 363s Return made up to 31/08/03; full list of members
23 Sep 2003 363(287) Registered office changed on 23/09/03