- Company Overview for ASTRAC HOLDINGS LIMITED (04318726)
- Filing history for ASTRAC HOLDINGS LIMITED (04318726)
- People for ASTRAC HOLDINGS LIMITED (04318726)
- Charges for ASTRAC HOLDINGS LIMITED (04318726)
- Insolvency for ASTRAC HOLDINGS LIMITED (04318726)
- More for ASTRAC HOLDINGS LIMITED (04318726)
| 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 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 May 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 24 Nov 2010 | AD01 | Registered office address changed from Salisbury House London Wall London EC2M 5PS on 24 November 2010 | |
| 24 Nov 2010 | 4.70 | Declaration of solvency | |
| 24 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
| 24 Nov 2010 | RESOLUTIONS |
Resolutions
|
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| 25 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 11 Jan 2010 | CH01 | Director's details changed for Andrew Youniss on 30 December 2009 | |
| 24 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Dec 2009 | AR01 |
Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2009-12-12
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| 19 Dec 2008 | 363a | Return made up to 07/11/08; full list of members | |
| 19 Dec 2008 | 287 | Registered office changed on 19/12/2008 from druces & attlee salisbury house london wall london EC2M 5PS | |
| 24 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 14 Jul 2008 | 288c | Director's Change of Particulars / johan gedda / 02/05/2007 / HouseName/Number was: , now: slotsstien 1; Street was: toldbodvej 28, now: ; Post Town was: fredericia, now: 7000 fredericia; Region was: 7000, now: | |
| 05 Mar 2008 | 288a | Director appointed brian agle | |
| 05 Mar 2008 | 288b | Appointment Terminated Director patrick manning | |
| 07 Jan 2008 | 363a | Return made up to 07/11/07; full list of members | |
| 30 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 28 Dec 2006 | 363a | Return made up to 07/11/06; full list of members | |
| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 28 Jul 2006 | 288c | Director's particulars changed | |
| 07 Feb 2006 | 363a | Return made up to 07/11/05; full list of members | |
| 06 Feb 2006 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
| 31 Jan 2006 | 288c | Director's particulars changed | |
| 14 Jul 2005 | 288a | New director appointed |