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ASTORTS LTD

Company number 08060635

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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)
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Jul 2014 CERTNM Company name changed meetiss management LTD\certificate issued on 22/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-21
21 Jul 2014 TM01 Termination of appointment of Teldar Ltd as a director on 21 July 2014
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
07 Jul 2014 TM01 Termination of appointment of Jevgenija Bendrupe as a director on 1 July 2014
07 Jul 2014 TM01 Termination of appointment of Veralia Ltd as a director on 1 July 2014
29 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
29 Apr 2014 CH02 Director's details changed for Veralia Ltd on 28 April 2014
29 Apr 2014 CH02 Director's details changed for Teldar Ltd on 28 April 2014
29 Apr 2014 AD01 Registered office address changed from 707 High Road London N12 0BT England on 29 April 2014
05 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Sep 2013 CH02 Director's details changed for Veralia Ltd on 26 September 2013
26 Sep 2013 CH02 Director's details changed for Teldar Ltd on 26 September 2013
26 Sep 2013 AD01 Registered office address changed from 7 High Road London N12 0BT England on 26 September 2013
26 Sep 2013 AD01 Registered office address changed from Rowlandson House 289-297 Ballards Lane London N12 8NP United Kingdom on 26 September 2013
17 Jun 2013 AP02 Appointment of Teldar Ltd as a director on 1 November 2012
17 Jun 2013 AP02 Appointment of Veralia Ltd as a director on 1 November 2012
04 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
08 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted