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ASTUTE DISPENSING LTD

Company number 08771240

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 8
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
  • GBP 8
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
  • GBP 2
12 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted