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ASTRIUM (UK) LIMITED

Company number 05575453

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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 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2015 DS01 Application to strike the company off the register
03 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
19 Sep 2014 AP03 Appointment of Mr Alan Shaw as a secretary on 31 March 2014
19 Sep 2014 TM02 Termination of appointment of Neena Pravin Ladwa as a secretary on 31 March 2014
16 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
01 Jul 2014 CERTNM Company name changed airbus defence and space LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-06-27
01 Jul 2014 CONNOT Change of name notice
18 Dec 2013 CERTNM Company name changed eads astrium LTD\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-17
  • NM01 ‐ Change of name by resolution
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
03 Oct 2013 CH01 Director's details changed for Alan Shaw on 3 October 2013
03 Oct 2013 CH03 Secretary's details changed for Neena Pravin Ladwa on 3 October 2013
19 Aug 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
13 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
18 Mar 2009 288b Appointment terminated director nigel ede
18 Mar 2009 288a Secretary appointed neena pravin ladwa