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ASTEN SOLUTIONS LIMITED

Company number 06069824

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DS01 Application to strike the company off the register
11 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 January 2012
20 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/02/2013
30 Jan 2012 AP01 Appointment of Mr. Youngsam Kim as a director on 23 January 2012
29 Jan 2012 TM01 Termination of appointment of Danny Banger as a director on 23 January 2012
12 Aug 2011 AA Total exemption full accounts made up to 31 January 2011
20 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
09 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
13 Oct 2010 TM01 Termination of appointment of Erik Vanagels as a director
16 Sep 2010 AA Total exemption full accounts made up to 31 January 2010
06 May 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
05 May 2010 CH02 Director's details changed for Fynel Limited on 26 January 2010
05 May 2010 CH04 Secretary's details changed for Starwell International Ltd on 26 January 2010
05 May 2010 CH01 Director's details changed for Mr Danny Banger on 26 January 2010
05 May 2010 CH01 Director's details changed for Mr Erik Vanagels on 26 January 2010
05 May 2010 CH04 Secretary's details changed for Starwell International Ltd on 26 January 2010
04 May 2010 CH01 Director's details changed for Danny Banger on 27 September 2008
04 May 2010 CH04 Secretary's details changed for Starwell International Ltd on 18 June 2008
09 Jun 2009 AA Total exemption full accounts made up to 31 January 2009
17 Apr 2009 288a Director Appointed Danny Banger Logged Form
08 Apr 2009 288a Director appointed danny banger
25 Feb 2009 363a Return made up to 26/01/09; full list of members