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ASTUTE COMMUNICATIONS LIMITED

Company number 06451904

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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)
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2016	TM01	Termination of appointment of John Barry Irwin as a director on 4 April 2016	View PDF Termination of appointment of John Barry Irwin as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
22 May 2015	AP03	Appointment of Mr Stuart George O'brien as a secretary on 8 May 2015	View PDF Appointment of Mr Stuart George O'brien as a secretary on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AP01	Appointment of Mr Bahman Rahimi as a director on 8 May 2015	View PDF Appointment of Mr Bahman Rahimi as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	TM01	Termination of appointment of Matthew Ross Ingham as a director on 8 May 2015	View PDF Termination of appointment of Matthew Ross Ingham as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AD01	Registered office address changed from C/O La&C Boulton House Second Floor 17-21 Chorlton Street Manchester Lancs. M1 3HY to C/O Bdr Voice & Data Solutions Ltd Caspian House Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on 19 May 2015	View PDF Registered office address changed from C/O La&C Boulton House Second Floor 17-21 Chorlton Street Manchester Lancs. M1 3HY to C/O Bdr Voice & Data Solutions Ltd Caspian House Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on 19 May 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	SH02	Sub-division of shares on 17 April 2015	View PDF Sub-division of shares on 17 April 2015 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders	View PDF Annual return made up to 12 December 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	CH01	Director's details changed for Mr John Barry Irwin on 11 December 2014	View PDF Director's details changed for Mr John Barry Irwin on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	CH01	Director's details changed for Mr John Barry Irwin on 13 January 2014	View PDF Director's details changed for Mr John Barry Irwin on 13 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders	View PDF Annual return made up to 12 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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