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ASTRON DISTRIBUTION LIMITED

Company number 05232807

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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)
03 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 102,250
01 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
14 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
13 Oct 2009 CH03 Secretary's details changed for Hannah Louise Hill on 2 May 2008
06 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 88(2) Ad 11/06/09\gbp si 97250@1=97250\gbp ic 5000/102250\
23 Jul 2009 123 Nc inc already adjusted 11/06/09
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2009 123 Nc inc already adjusted 11/06/09
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2009 88(3) Particulars of contract relating to shares
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2008 363a Return made up to 16/09/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2007 363a Return made up to 16/09/07; full list of members
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288a New secretary appointed