ADASTRA SOFTWARE LIMITED

Company number 06745520

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	(8 pages)
08 Jan 2013	AP01	Appointment of Mr Paul David Gibson as a director on 1 January 2013	(2 pages)
17 Dec 2012	CH01	Director's details changed for Mrs Barbara Ann Firth on 11 December 2012	(2 pages)
13 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 1	(3 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	(6 pages)
16 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(6 pages)
26 Jul 2011	TM02	Termination of appointment of Hilary Lowe as a secretary	(1 page)
28 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-28	(2 pages)
28 Feb 2011	CONNOT	Change of name notice	(2 pages)
03 Feb 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-03	(3 pages)
24 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(4 pages)
24 Nov 2010	AD01	Registered office address changed from 32 Bedford Row Holborn London WC1R 4HE England on 24 November 2010	(1 page)
11 Aug 2010	AA	Accounts for a dormant company made up to 28 February 2010	(5 pages)
25 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
25 Nov 2009	CH01	Director's details changed for Mrs Vinodka Murria on 25 November 2009	(2 pages)
25 Nov 2009	AP01	Appointment of Mrs Barbara Ann Firth as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Karen Bach as a director	(1 page)
25 Nov 2009	AP03	Appointment of Ms Hilary Anne Lowe as a secretary	(1 page)
25 Nov 2009	TM02	Termination of appointment of Karen Bach as a secretary	(1 page)
27 Mar 2009	225	Accounting reference date extended from 30/11/2009 to 28/02/2010	(1 page)
10 Nov 2008	NEWINC	Incorporation	(11 pages)