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ASTON INNOVATION LTD

Company number 07170367

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
14 May 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 200
01 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Nov 2012 AD01 Registered office address changed from Suite 15 19-21 Crawford Street London London W1H 1PJ England on 28 November 2012
16 Aug 2012 TM01 Termination of appointment of Duncan Toone as a director
19 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 200
14 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2011 CERTNM Company name changed mistral stp consultancy LIMITED\certificate issued on 13/09/11
  • RES15 ‐ Change company name resolution on 2011-09-09
  • NM01 ‐ Change of name by resolution
13 Sep 2011 AP01 Appointment of Mr Matthew Walsh as a director
13 Sep 2011 AP01 Appointment of Mr Duncan Peter Toone as a director
13 Sep 2011 TM01 Termination of appointment of George Leckie as a director
13 Sep 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2010 NEWINC Incorporation