- Company Overview for ASTUTE DISPENSING LTD (08771240)
- Filing history for ASTUTE DISPENSING LTD (08771240)
- People for ASTUTE DISPENSING LTD (08771240)
- More for ASTUTE DISPENSING LTD (08771240)
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) |
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21 Jan 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Mar 2019 | TM01 | Termination of appointment of Siobhan Nora Bunstone as a director on 12 March 2019 | |
06 Feb 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Feb 2019 | CS01 | Confirmation statement made on 12 November 2018 with no updates | |
05 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Sep 2018 | AA | Micro company accounts made up to 30 November 2017 | |
11 Dec 2017 | CS01 | Confirmation statement made on 12 November 2017 with updates | |
30 Nov 2017 | RESOLUTIONS |
Resolutions
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29 Nov 2017 | SH08 | Change of share class name or designation | |
29 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
03 Aug 2016 | TM01 | Termination of appointment of Claire Tomonaga as a director on 14 July 2016 | |
03 Aug 2016 | TM01 | Termination of appointment of Helen Jane Petch as a director on 1 July 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
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11 Sep 2015 | AP01 | Appointment of Mrs Helen Jane Petch as a director on 11 August 2015 | |
11 Sep 2015 | AP01 | Appointment of Mrs Siobhan Nora Bunstone as a director on 11 August 2015 | |
11 Sep 2015 | AP01 | Appointment of Mrs Claire Tomonaga as a director on 11 August 2015 | |
07 Sep 2015 | AD01 | Registered office address changed from 22 Wargrave Road Newton-Le-Willows Merseyside WA12 9QZ to Unit F the Stables Erwood Street Warrington WA2 7NW on 7 September 2015 | |
13 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 11 August 2015
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27 Jul 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
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12 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-12
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