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ASTIGA LIMITED

Company number 06290815

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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)
13 Jan 2016 CH01 Director's details changed for Mrs Ana Dhima on 11 January 2016
04 Sep 2015 TM01 Termination of appointment of Petros Dedes as a director on 31 August 2015
04 Sep 2015 AP01 Appointment of Mrs Ana Dhima as a director on 31 August 2015
01 Sep 2015 TM02 Termination of appointment of Polish Business Centre Ltd as a secretary on 1 September 2015
23 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 Jul 2015 CH04 Secretary's details changed for Polish Business Centre Ltd on 12 May 2015
24 Mar 2015 AA Total exemption small company accounts made up to 24 June 2014
02 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
22 Mar 2014 AA Total exemption small company accounts made up to 24 June 2013
15 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
17 Mar 2013 AA Total exemption small company accounts made up to 24 June 2012
23 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 24 June 2011
02 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
02 Aug 2011 CH04 Secretary's details changed for Polish Business Centre Ltd on 1 May 2011
19 Mar 2011 AA Total exemption small company accounts made up to 24 June 2010
18 Mar 2011 AA01 Previous accounting period shortened from 30 June 2010 to 24 June 2010
20 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Petros Dedes on 21 May 2010
20 Jul 2010 CH04 Secretary's details changed for Polish Business Centre Ltd on 21 May 2010
16 Mar 2010 AA Total exemption small company accounts made up to 24 June 2009
10 Aug 2009 363a Return made up to 25/06/09; full list of members
10 Aug 2009 288c Secretary's change of particulars / polish business centre LTD / 10/03/2009
24 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 25/06/08; full list of members