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ASTRA NO. 1 LIMITED

Company number NI002915

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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 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2015 AA Full accounts made up to 31 March 2014
17 Apr 2014 SH19 Statement of capital on 17 April 2014
  • GBP 95
17 Apr 2014 SH20 Statement by directors
17 Apr 2014 CAP-SS Solvency statement dated 31/03/14
17 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
14 Jan 2014 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
09 Jan 2014 TM01 Termination of appointment of Roderick Evans as a director
24 Jul 2013 AA Full accounts made up to 31 October 2012
14 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mr Roderick Michael Evans on 10 December 2012
06 Feb 2013 AP01 Appointment of Mr Roderick Michael Evans as a director
24 Jan 2013 TM01 Termination of appointment of Stephen Bottomley as a director
06 Aug 2012 AA Full accounts made up to 31 October 2011
02 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Feb 2012 AP03 Appointment of Mr Robert Marshall as a secretary
01 Feb 2012 AP01 Appointment of Mr Robert Marshall as a director
01 Feb 2012 TM01 Termination of appointment of Stuart Jobbins as a director
01 Feb 2012 TM02 Termination of appointment of Stuart Jobbins as a secretary
11 Aug 2011 AA Full accounts made up to 31 October 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2010 AA Full accounts made up to 31 October 2009