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ASTROCYTE TECHNOLOGY LIMITED

Company number 08242004

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2017 AA Total exemption small company accounts made up to 31 December 2016
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
23 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 23 June 2017
08 Dec 2016 AP01 Appointment of Mr Stefano Castelli as a director on 7 November 2016
08 Dec 2016 TM01 Termination of appointment of Enrico Ratti as a director on 7 November 2016
06 Dec 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
15 May 2014 TM01 Termination of appointment of Vittoria Tassinari Carroll as a director
22 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
05 Dec 2012 AD01 Registered office address changed from 70 Sinclair Road London W14 0NJ United Kingdom on 5 December 2012
05 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted