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ASTEN GRUPPE LIMITED

Company number 05352623

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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)
20 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2012 AP01 Appointment of Mr Youngsam Kim as a director on 5 February 2011
31 May 2012 TM01 Termination of appointment of Danny Banger as a director on 5 February 2011
03 Oct 2011 AA Total exemption full accounts made up to 28 February 2011
20 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
09 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 1,000
14 Sep 2010 CH01 Director's details changed for Mr Danny Banger on 16 April 2010
13 Jul 2010 AA Total exemption full accounts made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
09 Nov 2009 AAMD Amended total exemption full accounts made up to 28 February 2009
03 Sep 2009 288c Director's Change of Particulars / danny banger / 01/07/2009 / HouseName/Number was: hall flat, 4, now: apt.2,; Street was: the colonnade,, now: 8 oxford road,; Area was: milltown, now: ranelagh; Region was: 6, now: ; Post Code was: , now: 6
22 Jul 2009 AAMD Amended accounts made up to 28 February 2009
15 Jun 2009 287 Registered office changed on 15/06/2009 from suite 8 176 finchley road hampstead london NW3 6BT
15 Jun 2009 288b Appointment Terminated Director oscar sabido
15 Jun 2009 288b Appointment Terminated Secretary fitton legal company LTD
15 Jun 2009 288a Director appointed fynel LIMITED
15 Jun 2009 288a Director appointed danny banger
15 Jun 2009 288a Secretary appointed starwell international LTD
18 Mar 2009 363a Return made up to 04/02/09; full list of members
17 Mar 2009 AA Accounts made up to 28 February 2009
31 Mar 2008 363a Return made up to 04/02/08; full list of members
31 Mar 2008 AA Accounts made up to 28 February 2008
15 Mar 2007 363a Return made up to 04/02/07; full list of members
15 Mar 2007 288a New director appointed