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ASTUTE SECURITY LIMITED

Company number 05249816

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 100
02 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
30 Jul 2009 287 Registered office changed on 30/07/2009 from 131 hatfield road st albans hertfordshire AL1 4JS
27 Jul 2009 AA Accounts made up to 31 October 2008
10 Dec 2008 363a Return made up to 21/10/08; full list of members
02 Sep 2008 AA Accounts made up to 31 October 2007
21 Feb 2008 363s Return made up to 21/10/07; full list of members
16 Oct 2007 CERTNM Company name changed north east decking company limit ed\certificate issued on 16/10/07
11 Oct 2007 287 Registered office changed on 11/10/07 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
11 Oct 2007 288a New secretary appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Secretary resigned
30 Jul 2007 AA Accounts made up to 31 October 2006
28 Jun 2007 363a Return made up to 18/11/06; full list of members
04 Aug 2006 AA Accounts made up to 31 October 2005
28 Dec 2005 287 Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288c Secretary's particulars changed
21 Oct 2005 363a Return made up to 21/10/05; full list of members
05 Oct 2004 NEWINC Incorporation