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ASTEK VENTURES LTD

Company number 07948324

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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)
18 Mar 2020 TM01 Termination of appointment of Anil Kumar Raghuwanshi as a director on 10 February 2020
11 Nov 2019 AA Micro company accounts made up to 28 February 2019
08 Nov 2019 AP03 Appointment of Mr Surbjit Singh as a secretary on 1 June 2019
11 May 2019 DISS40 Compulsory strike-off action has been discontinued
09 May 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2018 AA Micro company accounts made up to 28 February 2018
09 Apr 2018 CS01 Confirmation statement made on 14 February 2018 with updates
09 Apr 2018 CH01 Director's details changed for Mr Anil Kumar Raghuwanshi on 9 April 2018
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
13 May 2017 DISS40 Compulsory strike-off action has been discontinued
10 May 2017 CS01 Confirmation statement made on 14 February 2017 with updates
04 May 2017 TM02 Termination of appointment of Surjit Singh as a secretary on 24 October 2015
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
27 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Jun 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jun 2015 MAR Re-registration of Memorandum and Articles
29 Jun 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jun 2015 RR02 Re-registration from a public company to a private limited company
28 Apr 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 50,000
28 Apr 2015 AD01 Registered office address changed from 395 Katherine Road London E7 8LT to 7a Connaught Road Ilford Essex IG1 1RL on 28 April 2015
28 Apr 2015 AP03 Appointment of Mr Surjit Singh as a secretary on 23 July 2014
28 Apr 2015 TM01 Termination of appointment of Surjit Singh as a director on 23 July 2014
28 Apr 2015 CH01 Director's details changed for Mr Anil Kumar Raghuwanshi on 1 February 2015