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