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ASTERION SOLUTIONS LIMITED

Company number 04451962

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2018 DS01 Application to strike the company off the register
06 Oct 2017 AD01 Registered office address changed from C/O Rf Adams & Co Ltd Beech House North Duffield Selby North Yorkshire YO8 5RQ England to Unit 3 Stable Barn Home Farm Thorganby Selby North Yorkshire YO19 6DE on 6 October 2017
21 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
23 Jun 2016 AD01 Registered office address changed from Welham Hall Welham Malton North Yorkshire YO17 9QF to C/O Rf Adams & Co Ltd Beech House North Duffield Selby North Yorkshire YO8 5RQ on 23 June 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
03 Jun 2016 CH01 Director's details changed for Stephen Charles Nevitt on 1 August 2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
17 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Stephen Charles Nevitt on 19 January 2013
19 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
21 Jun 2012 TM01 Termination of appointment of Manesh Kantelia as a director
24 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Andrew Hutchison Mcbride on 30 May 2010