ASTERAN LIMITED

Company number 04482471

Date	Type	Description	View / Download
30 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2013	4.43	Notice of final account prior to dissolution	(1 page)
25 Jan 2010	AD01	Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff South Wales CF3 0EG on 25 January 2010	(2 pages)
25 Jan 2010	4.31	Appointment of a liquidator	(1 page)
04 Sep 2009	COCOMP	Order of court to wind up	(2 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from escape northampton lane swansea SA1 4EH	(1 page)
26 May 2009	288a	Director appointed mohammed pasha	(1 page)
22 Apr 2009	288a	Director appointed susan angela lewis	(1 page)
19 Mar 2009	363a	Return made up to 10/07/08; full list of members	(3 pages)
08 Aug 2008	288b	Appointment Terminated Director kashina LIMITED	(2 pages)
08 Aug 2008	288a	Director appointed sidney jonathan wignall	(3 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)
18 Apr 2008	288b	Appointment Terminated Director mohammed pasha	(1 page)
18 Apr 2008	288a	Director appointed kashina LIMITED	(1 page)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 October 2006	(8 pages)
20 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Aug 2007	363s	Return made up to 10/07/07; no change of members	(7 pages)
06 Aug 2007	288a	New secretary appointed	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Secretary resigned	(1 page)
31 May 2007	288a	New director appointed	(1 page)
27 Jan 2007	AA	Total exemption small company accounts made up to 31 October 2005	(8 pages)
13 Sep 2006	363s	Return made up to 10/07/06; full list of members	(6 pages)
16 Aug 2005	363s	Return made up to 10/07/05; full list of members	(6 pages)
16 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)