ASTELL (145 KCS) LIMITED

Company number 06446806

Date	Type	Description	View / Download
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 100	(5 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
01 Feb 2011	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 1 February 2011	(1 page)
26 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
14 Jan 2011	CH01	Director's details changed for Mr Andrew Wilson Marshall on 15 September 2010	(2 pages)
14 Jan 2011	CH01	Director's details changed for Mr Andrew Wilson Marshall on 5 January 2011	(2 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-08	(2 pages)
03 Mar 2010	CONNOT	Change of name notice	(2 pages)
01 Mar 2010	AP01	Appointment of Oliver Holt as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Angela Prins as a director	(1 page)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
28 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
01 Oct 2009	288b	Appointment Terminated Secretary kaja marshall	(1 page)
01 Oct 2009	353a	Location of register of members (non legible)	(2 pages)
01 Oct 2009	288a	Director appointed angela prins	(2 pages)
01 Oct 2009	288c	Director's Change of Particulars / andrew marshall / 02/09/2009 / HouseName/Number was: 20, now: flat 1 13; Street was: hasker street, now: cadogan square; Post Code was: SW3 2LG, now: SW1X 0HT	(1 page)
01 Oct 2009	287	Registered office changed on 01/10/2009 from 22 clareville grove south kensington london SW7 5AS united kingdom	(1 page)
16 Jun 2009	MA	Memorandum and Articles of Association	(13 pages)
10 Jun 2009	CERTNM	Company name changed astell LIMITED\certificate issued on 12/06/09	(2 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from lansdell & rose, vicarage house 58 - 60 kensington church street london W8 4DB	(1 page)
29 Dec 2008	AA	Accounts made up to 31 March 2008	(1 page)

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