ASTON CORPORATE INVESTMENTS (UK) LIMITED

Company number 05637036

Date	Type	Description	View / Download
05 Jun 2015	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 5 June 2015	(1 page)
05 Jun 2015	CH01	Director's details changed for Mr Lars Christian Beitnes on 5 June 2015	(2 pages)
05 Jun 2015	CH02	Director's details changed for Aston Group Ltd on 5 June 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(6 pages)
03 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2014	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
04 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(6 pages)
03 Dec 2013	AP01	Appointment of Lars Christian Beitnes as a director	(2 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
10 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
07 Aug 2012	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012	(2 pages)
07 Aug 2012	CH02	Director's details changed for Aston Group Ltd on 12 June 2012	(2 pages)
12 Jun 2012	AD01	Registered office address changed from Verdun Trade Centre Portland House London SW1E 5RS on 12 June 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
09 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
10 Aug 2010	AD01	Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER United Kingdom on 10 August 2010	(1 page)
09 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
15 Jul 2010	CH02	Director's details changed for Aston Group Ltd on 15 July 2010	(1 page)
15 Jul 2010	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 15 July 2010	(1 page)
08 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(3 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
27 Feb 2009	288c	Secretary's change of particulars / aston corporate secretarial services LIMITED / 27/02/2009	(1 page)