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ASTEMETION LIMITED

Company number 10635222

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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)
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Mar 2018	AD01	Registered office address changed from Victory House Office 128 400 Pavilion Drive Northampton NN4 7PA England to Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB on 1 March 2018	View PDF Registered office address changed from Victory House Office 128 400 Pavilion Drive Northampton NN4 7PA England to Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB on 1 March 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	PSC01	Notification of May Ann Majaba as a person with significant control on 23 February 2017	View PDF Notification of May Ann Majaba as a person with significant control on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	CH01	Director's details changed for Ms May Ann Majaba on 23 February 2017	View PDF Director's details changed for Ms May Ann Majaba on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM01	Termination of appointment of Manuel Santos as a director on 24 July 2017	View PDF Termination of appointment of Manuel Santos as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Aug 2017	TM01	Termination of appointment of Manuel Santos as a director on 24 July 2017	View PDF Termination of appointment of Manuel Santos as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AP01	Appointment of Ms May Ann Majaba as a director on 23 February 2017	View PDF Appointment of Ms May Ann Majaba as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AD01	Registered office address changed from Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX to Victory House Office 128 400 Pavilion Drive Northampton NN4 7PA on 21 August 2017	View PDF Registered office address changed from Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX to Victory House Office 128 400 Pavilion Drive Northampton NN4 7PA on 21 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AP01	Appointment of Manuel Santos as a director on 20 July 2017	View PDF Appointment of Manuel Santos as a director on 20 July 2017 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AP01	Appointment of Manuel Santos as a director on 24 July 2017	View PDF Appointment of Manuel Santos as a director on 24 July 2017 - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	TM01	Termination of appointment of Charlotte Andrew as a director on 24 July 2017	View PDF Termination of appointment of Charlotte Andrew as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AD01	Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF30EX on 10 August 2017	View PDF Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF30EX on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	TM01	Termination of appointment of Charlotte Andrew as a director on 24 July 2017	View PDF Termination of appointment of Charlotte Andrew as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AD01	Registered office address changed from 353 Oldham Road Rochdale OL16 5LN United Kingdom to Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA on 27 July 2017	View PDF Registered office address changed from 353 Oldham Road Rochdale OL16 5LN United Kingdom to Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA on 27 July 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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