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SIRIUS - ASTORIA INVEST LTD

Company number 08519437

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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)
22 Aug 2019 PSC07 Cessation of Alexander Frederik Huebner as a person with significant control on 21 August 2019
11 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Dec 2018 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 27 December 2018
03 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
16 May 2018 PSC04 Change of details for Alexander Frederik Huebner as a person with significant control on 16 May 2018
16 May 2018 CH01 Director's details changed for Alexander Frederik Huebner on 16 May 2018
04 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
06 Jul 2017 PSC01 Notification of Alexander Frederik Huebner as a person with significant control on 6 April 2016
04 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Aug 2016 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 23 August 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • EUR 1,000
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015
17 May 2016 CH01 Director's details changed for Alexander Frederik Huebner on 17 May 2016
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • EUR 1,000
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2015 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2015 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • EUR 1,000
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • EUR 1,000
22 Aug 2013 TM01 Termination of appointment of Alexander Huebner as a director
21 Aug 2013 AP01 Appointment of Alexander Frederik Huebner as a director
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders