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ASTRAL TELECOM (UK) LIMITED

Company number 05001724

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
21 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2011 4.20 Statement of affairs with form 4.19
21 Sep 2011 600 Appointment of a voluntary liquidator
21 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-13
20 Sep 2011 AD01 Registered office address changed from Hollyoak Silchester Road Tadley Hampshire RG26 3PX on 20 September 2011
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
22 Oct 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 100
04 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
02 Dec 2009 AR01 Annual return made up to 22 December 2008 with full list of shareholders
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
28 Nov 2008 363a Return made up to 22/12/07; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
02 Jun 2007 AA Total exemption full accounts made up to 30 April 2006
28 Feb 2007 363s Return made up to 22/12/06; full list of members
28 Feb 2007 363(287) Registered office changed on 28/02/07
11 Oct 2006 363s Return made up to 22/12/05; full list of members
28 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
30 Dec 2004 363a Return made up to 22/12/04; full list of members
18 Jun 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
23 Jan 2004 88(2)R Ad 23/12/03--------- £ si 99@1=99 £ ic 1/100
14 Jan 2004 288b Secretary resigned
14 Jan 2004 288b Director resigned
14 Jan 2004 288a New director appointed