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ASTRIA DEFENSE LIMITED

Company number 07859120

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AD01	Registered office address changed from C/O Tenbury International Ltd Brenchley House School Road Charing Kent TN27 0JW England to Gable House Victanis Office 18-24 Turnham Green Terrace London W4 1QP on 6 August 2014	View PDF Registered office address changed from C/O Tenbury International Ltd Brenchley House School Road Charing Kent TN27 0JW England to Gable House Victanis Office 18-24 Turnham Green Terrace London W4 1QP on 6 August 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AD01	Registered office address changed from 650 Britannia House 11 Glenthorne Road London W6 0LH on 20 May 2014	View PDF Registered office address changed from 650 Britannia House 11 Glenthorne Road London W6 0LH on 20 May 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AP04	Appointment of Tenbury Secretaries Ltd as a secretary on 1 May 2014	View PDF Appointment of Tenbury Secretaries Ltd as a secretary on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	TM02	Termination of appointment of Vanguard Intelligence Ltd as a secretary on 1 May 2014	View PDF Termination of appointment of Vanguard Intelligence Ltd as a secretary on 1 May 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	CH01	Director's details changed for Mr Eric Lambert on 4 December 2013	View PDF Director's details changed for Mr Eric Lambert on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	CH04	Secretary's details changed for Vanguard Intelligence Ltd on 1 September 2013	View PDF Secretary's details changed for Vanguard Intelligence Ltd on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AD01	Registered office address changed from 650 Riverbank House Putney Bridge London SW6 3JD England on 5 December 2013	View PDF Registered office address changed from 650 Riverbank House Putney Bridge London SW6 3JD England on 5 December 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	CERTNM	Company name changed copernic L.L.P LTD\certificate issued on 19/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-19	View PDF Company name changed copernic L.L.P LTD\certificate issued on 19/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-19 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	CH04	Secretary's details changed for E and E Partners Int. on 19 July 2012	View PDF Secretary's details changed for E and E Partners Int. on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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