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ASTARIS LIMITED

Company number 05805775

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2010 CH01 Director's details changed for Peter Horace Grazier on 25 October 2010
14 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 40
19 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 04/05/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 04/05/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 288c Secretary's particulars changed;director's particulars changed
12 Jun 2007 287 Registered office changed on 12/06/07 from: 39 priorfields ashby de la zouch leicestershire LE65 1EA
18 May 2007 363a Return made up to 04/05/07; full list of members
18 May 2007 190 Location of debenture register
18 May 2007 353 Location of register of members
13 Dec 2006 88(2)R Ad 27/11/06--------- £ si 30@1=30 £ ic 10/40
09 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
31 Oct 2006 88(2)R Ad 02/10/06--------- £ si 9@1=9 £ ic 1/10
31 May 2006 288b Secretary resigned
31 May 2006 288b Director resigned
31 May 2006 288a New director appointed
31 May 2006 288a New secretary appointed;new director appointed
19 May 2006 MA Memorandum and Articles of Association
19 May 2006 123 Nc inc already adjusted 10/05/06