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ASTRUM (EBT) LIMITED

Company number 06541394

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2012 DS01 Application to strike the company off the register
15 Dec 2011 TM02 Termination of appointment of Pauline Ruth Gordon as a secretary on 15 December 2011
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 1
06 Oct 2010 CH03 Secretary's details changed for Pauline Ruth Hope on 14 April 2010
06 Oct 2010 CH01 Director's details changed for Philip John Kite on 1 October 2009
23 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Mar 2009 363a Return made up to 20/03/09; full list of members
18 Jul 2008 MA Memorandum and Articles of Association
15 Jul 2008 CERTNM Company name changed sandco 1078 LIMITED\certificate issued on 16/07/08
13 Jun 2008 287 Registered office changed on 13/06/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
13 Jun 2008 288b Appointment Terminated Secretary ward hadaway company secretarial services LIMITED
13 Jun 2008 288b Appointment Terminated Director ward hadaway incorporations LIMITED
13 Jun 2008 288a Director appointed philip john kite
13 Jun 2008 288a Secretary appointed pauline ruth hope
20 Mar 2008 NEWINC Incorporation