Advanced company searchLink opens in new window

ASTOR SECURITIES LIMITED

Company number 05356547

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 31 August 2010
15 Mar 2010 4.68 Liquidators' statement of receipts and payments to 28 February 2010
15 Sep 2009 4.68 Liquidators' statement of receipts and payments to 31 August 2009
18 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-01
11 Sep 2008 4.20 Statement of affairs with form 4.19
11 Sep 2008 600 Appointment of a voluntary liquidator
12 Aug 2008 287 Registered office changed on 12/08/2008 from tower 42 25 old broad street london EC2N 1HQ
05 Mar 2008 363a Return made up to 08/02/08; full list of members
16 Jan 2008 288a New secretary appointed;new director appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288b Secretary resigned
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 Oct 2007 288a New secretary appointed
26 Sep 2007 288b Secretary resigned;director resigned
24 Sep 2007 288a New secretary appointed;new director appointed
14 Sep 2007 288b Director resigned
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Secretary resigned
11 Sep 2007 288b Director resigned
06 Sep 2007 88(2)R Ad 20/06/07--------- £ si 1250000@1=1250000 £ ic 1/1250001
06 Sep 2007 122 Conve 20/06/07
06 Sep 2007 123 Nc inc already adjusted 20/06/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name