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ASTOSOMES LIMITED

Company number 04978626

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2009 DS01 Application to strike the company off the register
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 120
27 Nov 2009 CH01 Director's details changed for Dr. Stephen Ronald Tonge on 27 November 2009
27 Nov 2009 CH04 Secretary's details changed for Internet Tax Company Limited on 27 November 2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jan 2009 363a Return made up to 27/11/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 363a Return made up to 27/11/07; full list of members
31 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 27/11/06; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 27/11/05; full list of members
01 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
14 Dec 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
09 Dec 2004 287 Registered office changed on 09/12/04 from: malvern hills science park geraldine road malvern worcestershire WR14 3SZ
29 Nov 2004 363s Return made up to 27/11/04; full list of members
25 Nov 2004 288a New secretary appointed
25 Nov 2004 288b Secretary resigned
19 Oct 2004 288b Director resigned
21 Jul 2004 288a New secretary appointed
09 Jul 2004 288b Secretary resigned
17 Jun 2004 287 Registered office changed on 17/06/04 from: 55 colmore row birmingham west midlands B3 2AS
07 Jun 2004 288a New director appointed