ASTEC RESOURCE SOLUTIONS LIMITED

Company number SC337005

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2019	DS01	Application to strike the company off the register	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
16 May 2018	AP01	Appointment of Mr Gareth John Book as a director on 15 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Alan James Hoy as a director on 15 May 2018	(1 page)
18 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
14 Feb 2017	AD01	Registered office address changed from C/O C/O Risktec Solutions Limited Riverside House Riverside Drive Aberdeen AB11 7LH to 9 Queens Road C/O Risktec Solutions Limited 9 Queens Road Aberdeen AB15 4YL on 14 February 2017	(1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	(7 pages)
20 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(7 pages)
23 Jan 2015	CH01	Director's details changed for Stephen John Lewis on 10 November 2014	(2 pages)
03 Nov 2014	CH01	Director's details changed for Alan James Hoy on 4 August 2014	(2 pages)
03 Nov 2014	CH03	Secretary's details changed for Graham Peter Wallace on 13 August 2014	(1 page)
21 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
18 Jun 2014	AUD	Auditor's resignation	(1 page)
26 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(7 pages)