- Company Overview for ASTOUND COMMERCE LTD. (09794290)
- Filing history for ASTOUND COMMERCE LTD. (09794290)
- People for ASTOUND COMMERCE LTD. (09794290)
- Registers for ASTOUND COMMERCE LTD. (09794290)
- More for ASTOUND COMMERCE LTD. (09794290)
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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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
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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
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24 Sep 2015 | NEWINC |
Incorporation
Statement of capital on 2015-09-24
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