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ASTERIA LIMITED

Company number 05439002

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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)
07 May 2013	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)
22 Jan 2013	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)
15 Jan 2013	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)
07 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
02 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 1	View PDF Annual return made up to 28 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	CH01	Director's details changed for Jon Elphick on 5 March 2011	View PDF Director's details changed for Jon Elphick on 5 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
09 May 2011	CH01	Director's details changed for Jon Elphick on 3 March 2011	View PDF Director's details changed for Jon Elphick on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2010	CH01	Director's details changed for Jon Elphick on 2 October 2010	View PDF Director's details changed for Jon Elphick on 2 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
07 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	AP01	Appointment of Natalie Mitchell as a director	View PDF Appointment of Natalie Mitchell as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	TM01	Termination of appointment of Joseph Koopmans as a director	View PDF Termination of appointment of Joseph Koopmans as a director - link opens in a new window - 1 page (1 page)
29 Mar 2010	AP01	Appointment of Jon Elphick as a director	View PDF Appointment of Jon Elphick as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
29 Jul 2009	288a	Director appointed wilton directors LIMITED	View PDF Director appointed wilton directors LIMITED - link opens in a new window - 9 pages (9 pages)
21 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
01 May 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Apr 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/04/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Jun 2007	363a	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2007	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
27 Jun 2006	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)

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