ASTONITE CONSULTING LIMITED

Company number 07040841

Date	Type	Description	View / Download
23 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Oct 2015	AD01	Registered office address changed from 869 High Road London N12 8QA to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015	(2 pages)
16 Oct 2015	4.70	Declaration of solvency	(3 pages)
16 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-05	(1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 Dec 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Dec 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(4 pages)
12 Dec 2013	CH01	Director's details changed for Minos Ataliotis on 5 December 2012	(2 pages)
25 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
26 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
26 Nov 2012	CH01	Director's details changed for Minos Ataliotis on 15 October 2011	(2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
15 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(3 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
02 Feb 2011	AD01	Registered office address changed from 40a Fairhazel Gardens London NW6 3SJ on 2 February 2011	(2 pages)
29 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(3 pages)
29 Oct 2010	AD02	Register inspection address has been changed	(1 page)
05 Dec 2009	AD01	Registered office address changed from 40a Fairhazel Gardens London NW6 3SJ United Kingdom on 5 December 2009	(1 page)
17 Nov 2009	AD01	Registered office address changed from 28 Sydney Road South Benfleet SS7 5RD United Kingdom on 17 November 2009	(1 page)
14 Oct 2009	NEWINC	Incorporation	(23 pages)