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ASTUTE ASSET SECURITY LIMITED

Company number 07839275

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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 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
22 Sep 2016 AA Micro company accounts made up to 30 November 2015
13 Jan 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
16 Sep 2015 AA Micro company accounts made up to 30 November 2014
21 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
25 Apr 2014 CH01 Director's details changed for Mr Gary Ronald Scott on 1 January 2014
25 Apr 2014 TM01 Termination of appointment of Jason O'hare as a director
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from Suite 4 Littlemoor Business Centre Eckington Sheffield S21 4EF England on 27 September 2012
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 1,000
01 Feb 2012 AP01 Appointment of Mr Lee Hallam as a director
01 Feb 2012 AP01 Appointment of Mr Jason O'hare as a director
01 Feb 2012 AP01 Appointment of Mr Andrew Brian Wilson as a director
01 Feb 2012 AP01 Appointment of Mr Paul Martin Bailey as a director
08 Nov 2011 NEWINC Incorporation