- Company Overview for ASTRA NO. 1 LIMITED (NI002915)
- Filing history for ASTRA NO. 1 LIMITED (NI002915)
- People for ASTRA NO. 1 LIMITED (NI002915)
- Charges for ASTRA NO. 1 LIMITED (NI002915)
- More for ASTRA NO. 1 LIMITED (NI002915)
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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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
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17 Apr 2014 | SH20 | Statement by directors | |
17 Apr 2014 | CAP-SS | Solvency statement dated 31/03/14 | |
17 Apr 2014 | RESOLUTIONS |
Resolutions
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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
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29 Apr 2010 | AA | Full accounts made up to 31 October 2009 |