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ASTUTE MOBILE DATA SOLUTIONS LIMITED

Company number 06446669

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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 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 Dec 2023 AD01 Registered office address changed from Acorn Business Centre Paper Mill Lane Bramford Ipswich Suffolk IP8 4BZ to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 10 December 2023
07 Dec 2023 600 Appointment of a voluntary liquidator
07 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
07 Dec 2023 LIQ01 Declaration of solvency
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
02 Oct 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 70
04 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 60
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014