FUTURA ASTRA LTD

Company number 06911614

Date	Type	Description	View / Download
04 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(4 pages)
03 Apr 2014	AD01	Registered office address changed from 18 Holywell Row London EC2A 4JB England on 3 April 2014	(1 page)
03 Dec 2013	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 3 December 2013	(1 page)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
18 Jul 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
19 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
14 Sep 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
18 Jul 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
02 Sep 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(4 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
17 Dec 2009	AD01	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 17 December 2009	(1 page)
17 Dec 2009	AP02	Appointment of Mantel Nominees Limited as a director	(2 pages)
17 Dec 2009	TM02	Termination of appointment of Kingsley Secretaties Limited as a secretary	(1 page)
17 Dec 2009	TM01	Termination of appointment of Stephanie Hawkes as a director	(1 page)
17 Dec 2009	AP01	Appointment of Mr John King as a director	(2 pages)
14 Dec 2009	CH01	Director's details changed for Miss Stephanie Hawkes on 9 December 2009	(2 pages)
14 Dec 2009	AD01	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB England on 14 December 2009	(1 page)
11 Dec 2009	AP01	Appointment of Miss Stephanie Hawkes as a director	(2 pages)
01 Dec 2009	AP04	Appointment of Kingsley Secretaties Limited as a secretary	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Mantel Nominees Limited as a director	(1 page)
01 Dec 2009	TM01	Termination of appointment of John King as a director	(1 page)
26 Nov 2009	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB on 26 November 2009	(1 page)

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