ASTAC INTERNATIONAL LIMITED

Company number 04511023

Date	Type	Description	View / Download
23 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2012	L64.04	Dissolution deferment	(1 page)
06 Sep 2012	L64.07	Completion of winding up	(1 page)
21 Jun 2011	COCOMP	Order of court to wind up	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Adrian Ryder as a director	(1 page)
10 Jan 2011	AP01	Appointment of Mr Adrian Sinclair Ryder as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Mr Murray Charles Cole as a director	(2 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 2,887,546	(4 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 1,887,546	(6 pages)
01 Nov 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 2,887,546	(6 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Sep 2009	363a	Return made up to 14/08/09; full list of members	(6 pages)
29 Jul 2009	363a	Return made up to 14/08/08; full list of members	(6 pages)
29 Jul 2009	353	Location of register of members	(1 page)
29 Jul 2009	190	Location of debenture register	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from gloucestershire airport cheltenham gloucestershire GL51 6SP	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Aquisition by the company of whole of issued share capital of transcarribbean holidays LIMITED and chenalfame LIMITED 14/05/2004 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Mar 2009	123	Gbp nc 100000/10000000\14/05/04	(2 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
15 Apr 2008	288b	Appointment terminated secretary adrian hinchcliffe	(1 page)
07 Apr 2008	288a	Secretary appointed annette evan morgan	(1 page)
18 Jan 2008	363s	Return made up to 14/08/07; no change of members	(7 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
02 Jun 2007	363s	Return made up to 14/08/06; change of members	(7 pages)