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ASTOUND COMMERCE LTD.

Company number 09794290

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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)
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
12 Sep 2017 CH01 Director's details changed for Mr Roman Martynenko on 12 September 2017
12 Sep 2017 PSC05 Change of details for Astound Holding Corporation as a person with significant control on 12 September 2017
14 Jul 2017 CH01 Director's details changed for Ilya Vinogradsky on 14 July 2017
14 Jul 2017 CH01 Director's details changed for Mr Roman Martynenko on 14 July 2017
14 Jul 2017 CH01 Director's details changed for Igor Gorin on 14 July 2017
28 Feb 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
24 Feb 2017 CH01 Director's details changed for Mr Terence Eric Hunter on 24 February 2017
24 Feb 2017 AD03 Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
22 Feb 2017 AD02 Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
22 Feb 2017 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Unit 16-17 Hoxton Square London N1 6NT on 22 February 2017
22 Feb 2017 AD01 Registered office address changed from Unit 16-17 Hoxton Square London N1 6NT to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 22 February 2017
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2017 CS01 Confirmation statement made on 23 September 2016 with updates
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 CH01 Director's details changed for Mr Roman Martynenko on 9 June 2016
20 Jun 2016 AP01 Appointment of Terence Eric Hunter as a director on 4 April 2016
20 Jun 2016 AP01 Appointment of Ilya Vinogradsky as a director on 4 April 2016
20 Jun 2016 AP01 Appointment of Igor Gorin as a director on 4 April 2016
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100
20 May 2016 AD01 Registered office address changed from 43-44 Hoxton Square London N1 6PB United Kingdom to Unit 16-17 Hoxton Square London N1 6NT on 20 May 2016
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-24
  • GBP 1