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ASTINVEST MANAGEMENT LTD

Company number 05243720

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AP01	Appointment of Mr Yurii Mykolayovych Cherviak as a director on 16 September 2015	View PDF Appointment of Mr Yurii Mykolayovych Cherviak as a director on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	TM01	Termination of appointment of Chrystalla Menelaou as a director on 16 September 2015	View PDF Termination of appointment of Chrystalla Menelaou as a director on 16 September 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	TM01	Termination of appointment of Theano Christofi as a director on 16 September 2015	View PDF Termination of appointment of Theano Christofi as a director on 16 September 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 120	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 120 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 120	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 120 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
17 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 15 December 2010	View PDF Registered office address changed from 72 New Bond Street London W1S 1RR on 15 December 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	CH01	Director's details changed for Mrs Theano Christofi on 28 September 2010	View PDF Director's details changed for Mrs Theano Christofi on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Mrs Chrystalla Menelaou on 28 September 2010	View PDF Director's details changed for Mrs Chrystalla Menelaou on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH04	Secretary's details changed for Trex Limited on 28 September 2010	View PDF Secretary's details changed for Trex Limited on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	CH01	Director's details changed for Theano Christofi on 28 September 2004	View PDF Director's details changed for Theano Christofi on 28 September 2004 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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