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AUSTEC GROUP LIMITED

Company number 05217948

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-09-03
  • GBP 1
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Sep 2009 363a Return made up to 31/08/09; full list of members
20 Oct 2008 363a Return made up to 31/08/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2007 363a Return made up to 31/08/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Sep 2006 363a Return made up to 31/08/06; full list of members
21 Feb 2006 AA Accounts made up to 31 December 2005
13 Sep 2005 363a Return made up to 31/08/05; full list of members
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 AA Accounts made up to 31 December 2004
05 Jan 2005 225 Accounting reference date shortened from 31/08/05 to 31/12/04
06 Sep 2004 288a New secretary appointed
06 Sep 2004 288a New director appointed
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288b Director resigned
31 Aug 2004 NEWINC Incorporation