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ADASTRA SPORTS CORPORATION LTD

Company number 07823896

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2014 DS01 Application to strike the company off the register
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Jan 2014 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
23 Jan 2014 TM01 Termination of appointment of Charles Kelly as a director on 20 November 2012
23 Jan 2014 CH01 Director's details changed for Mr Marc Warwick on 26 October 2013
23 Jan 2014 CH01 Director's details changed for Mr Christopher Edward Bargery on 26 October 2013
23 Jan 2014 CH01 Director's details changed for Mr Simon Paul Andrews on 26 October 2013
23 Jan 2014 TM01 Termination of appointment of Charles Kelly as a director on 20 November 2012
21 Jan 2014 AD01 Registered office address changed from 5 Ditton Road Langley Slough Berkshire SL3 8PR England on 21 January 2014
30 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Jun 2013 TM01 Termination of appointment of David John Macaulay as a director on 1 June 2013
01 Jun 2013 AD01 Registered office address changed from Morcroft Ellington Road Taplow Maidenhead Berkshire SL6 0BA on 1 June 2013
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
30 Oct 2012 TM02 Termination of appointment of Charles Kelly as a secretary on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Mr Simon Paul Andrews on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Mr Marc Warwick on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Mr Charles Kelly on 29 October 2012
29 Oct 2012 TM02 Termination of appointment of Charles Kelly as a secretary on 29 October 2012
22 May 2012 AP01 Appointment of David John Macaulay as a director on 26 March 2012
22 May 2012 AP01 Appointment of Mr Simon Paul Andrews as a director on 26 March 2012
21 May 2012 AD01 Registered office address changed from 39 Warren Street London W1T 6AD England on 21 May 2012
26 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted