AUSTEN DEVELOPMENTS LIMITED

Company number 06483116

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
13 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders	(4 pages)
12 Feb 2015	SH20	Statement by Directors	(1 page)
12 Feb 2015	SH19	Statement of capital on 12 February 2015 GBP 4,250	(4 pages)
12 Feb 2015	CAP-SS	Solvency Statement dated 20/01/15	(1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £15000 cancelled from share prem a/c 25/01/2015	(2 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 19,250	(4 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Edward Oliver as a director on 21 January 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 21 January 2014	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
07 Mar 2013	TM01	Termination of appointment of Stephen Richards Daniels as a director on 6 March 2013	(1 page)
07 Mar 2013	AP01	Appointment of Mr Steven Edward Oliver as a director on 6 March 2013	(2 pages)
18 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
01 Feb 2013	SH19	Statement of capital on 1 February 2013 GBP 19,250	(4 pages)
22 Jan 2013	CAP-SS	Solvency statement dated 09/01/13	(1 page)
22 Jan 2013	SH20	Statement by directors	(1 page)
22 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 12/01/2013	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Nigel Terry Fee as a director on 9 January 2013	(1 page)

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