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ASTRANET SYSTEMS LTD

Company number 04215505

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 PSC02 Notification of Expedeon Limited as a person with significant control on 31 May 2018
03 Sep 2018 AP01 Appointment of Dr Heikki Lanckriet as a director on 31 May 2018
29 Aug 2018 TM01 Termination of appointment of Heikki Lanckriet as a director on 31 May 2018
29 Aug 2018 PSC07 Cessation of Expedeon Limited as a person with significant control on 31 May 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 AD02 Register inspection address has been changed from 12 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4AE England to 25 Norman Way Industrial Estate, Norman Way over Cambridge CB24 5QE
23 Jun 2017 AD01 Registered office address changed from Unit 12 Buckingway Business Park, Anderson Road Swavesey Cambridge Cambridgeshire CB24 4AE to 25 Norman Way Industrial Estate, Norman Way over Cambridge CB24 5QE on 23 June 2017
23 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
23 Jun 2017 TM02 Termination of appointment of Sarah Catherine Roth as a secretary on 23 June 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
02 Jun 2015 AD02 Register inspection address has been changed from Unit 1a Button End Harston Cambridge CB22 7GX England to 12 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4AE
02 Jun 2015 TM01 Termination of appointment of Sarah Catherine Roth as a director on 16 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AD01 Registered office address changed from Unit 1a Button End Harston Cambridge CB22 7GX to Unit 12 Buckingway Business Park, Anderson Road Swavesey Cambridge Cambridgeshire CB24 4AE on 10 September 2014
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100