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ASTUTE AGRO SOLUTIONS LTD

Company number 07757978

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2015 DS01 Application to strike the company off the register
02 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
16 Sep 2011 AD01 Registered office address changed from C/O C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes Buckinghamshire MK2 2EZ England on 16 September 2011
16 Sep 2011 AD01 Registered office address changed from C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ England on 16 September 2011
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 100
08 Sep 2011 AP01 Appointment of Mr Anders Bertil Grube Christensen as a director
06 Sep 2011 AP01 Appointment of Mr Michael Ludvig Davidsen as a director
31 Aug 2011 AD01 Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 31 August 2011
31 Aug 2011 TM01 Termination of appointment of James Mcmeekin as a director
31 Aug 2011 TM01 Termination of appointment of Cosec Limited as a director
31 Aug 2011 TM02 Termination of appointment of Cosec Limited as a secretary
31 Aug 2011 NEWINC Incorporation