10 Nov 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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10 Aug 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
15 |
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11 Jun 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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08 Jun 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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18 May 2016 |
annual-return |
Annual Return
|
5 |
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21 Apr 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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20 Apr 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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20 Apr 2016 |
resolution |
Resolution
|
2 |
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20 Apr 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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11 Apr 2016 |
accounts |
Annual Accounts
|
14 |
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10 Mar 2016 |
officers |
Appointment of director (Mr David Wallace Ballintine Snow)
|
2 |
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10 Mar 2016 |
officers |
Appointment of director (Mr Edward Vandyk)
|
2 |
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|
02 Jun 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "ASTAIRE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2015 |
accounts |
Annual Accounts
|
12 |
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|
23 May 2014 |
annual-return |
Annual Return
|
4 |
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|
23 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
07 Apr 2014 |
accounts |
Annual Accounts
|
14 |
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|
24 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
14 Jun 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
15 May 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
04 Oct 2012 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "ASTAIRE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
02 Dec 2011 |
officers |
Termination of appointment of secretary (Andrew Roberts)
|
2 |
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Total credits: 0
|
02 Dec 2011 |
officers |
Appointment of secretary (Oliver John Vaughan)
|
3 |
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|
02 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "ASTAIRE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Nov 2011 |
officers |
Appointment of director (Oliver John Vaughan)
|
3 |
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Total credits: 0
|
24 Nov 2011 |
officers |
Termination of appointment of director (David Snow)
|
2 |
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|
24 Nov 2011 |
officers |
Termination of appointment of director (Andrew Roberts)
|
2 |
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|
24 Nov 2011 |
officers |
Termination of appointment of director (James Noble)
|
2 |
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08 Nov 2011 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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|
08 Nov 2011 |
resolution |
Resolution
|
1 |
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|
08 Nov 2011 |
incorporation |
Re Registration Memorandum Articles
|
57 |
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08 Nov 2011 |
change-of-name |
Reregistration Public To Private Company
|
2 |
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Total credits: 0
|
26 Oct 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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|
26 Oct 2011 |
capital |
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
|
1 |
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|
26 Oct 2011 |
capital |
Scheme of arrangement - amalgam
|
16 |
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Total credits: 0
|
20 Oct 2011 |
incorporation |
Memorandum Articles
|
57 |
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Total credits: 0
|
20 Oct 2011 |
resolution |
Resolution
|
7 |
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Total credits: 0
|
11 Jul 2011 |
accounts |
Annual Accounts
|
63 |
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Total credits: 0
|
06 Jul 2011 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
10 Jun 2011 |
annual-return |
Annual Return
|
16 |
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Total credits: 0
|
07 Mar 2011 |
resolution |
Resolution
|
1 |
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12 Nov 2010 |
officers |
Termination of appointment of director (Bernard Leaver)
|
1 |
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14 Sep 2010 |
resolution |
Resolution
|
1 |
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26 Jul 2010 |
officers |
Change of particulars for director (Mr Andrew Christopher Roberts)
|
3 |
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Total credits: 0
|
26 Jul 2010 |
annual-return |
Annual Return
|
18 |
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Total credits: 0
|
19 Jul 2010 |
officers |
Appointment of secretary (Mr Andrew Christopher Roberts)
|
1 |
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|
16 Jul 2010 |
officers |
Termination of appointment of secretary (Oliver Cooke)
|
1 |
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Total credits: 0
|
07 Jul 2010 |
accounts |
Annual Accounts
|
70 |
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You are about to purchase a company document for "ASTAIRE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ASTAIRE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 May 2010 |
officers |
Termination of appointment of director (Edward Vandyk)
|
1 |
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Total credits: 0
|
26 May 2010 |
officers |
Termination of appointment of director (Oliver Vaughan)
|
1 |
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|
09 Dec 2009 |
officers |
Termination of appointment of director
|
1 |
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|
02 Dec 2009 |
officers |
Termination of appointment of director (Peter Joy)
|
1 |
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Total credits: 0
|
16 Nov 2009 |
officers |
Appointment of director (Mr Andrew Christopher Roberts)
|
2 |
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Total credits: 0
|
02 Nov 2009 |
capital |
Return of Allotment of shares
|
3 |
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|
04 Sep 2009 |
capital |
Ad 01/09/09\gbp si 307993@0.001=307.993\gbp ic 202924.287/203232.28\
|
2 |
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|
26 Aug 2009 |
capital |
Ad 24/08/09\gbp si 148036@0.001=148.036\gbp ic 202776.251/202924.287\
|
2 |
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Total credits: 0
|
20 Aug 2009 |
capital |
Ad 17/08/09\gbp si 774517@0.001=774.517\gbp ic 202001.734/202776.251\
|
2 |
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You are about to purchase a company document for "ASTAIRE GROUP LIMITED", this will cost 1 document credit.
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|
20 Aug 2009 |
capital |
Ad 10/08/09\gbp si 401811@0.001=401.811\gbp ic 201599.923/202001.734\
|
2 |
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|
20 Aug 2009 |
capital |
Ad 03/08/09\gbp si 191949@0.001=191.949\gbp ic 201407.974/201599.923\
|
2 |
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|
20 Aug 2009 |
capital |
Ad 21/07/09\gbp si 10000000@0.001=10000\gbp ic 191407.974/201407.974\
|
3 |
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|
20 Aug 2009 |
capital |
Ad 22/07/09\gbp si 6000000@0.001=6000\gbp ic 185407.974/191407.974\
|
2 |
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|
20 Aug 2009 |
capital |
Ad 27/07/09\gbp si 2001105@0.001=2001.105\gbp ic 183406.869/185407.974\
|
2 |
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|
20 Aug 2009 |
capital |
Ad 20/07/09\gbp si 15473869@0.001=15473.869\gbp ic 167933/183406.869\
|
2 |
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Total credits: 0
|
18 Aug 2009 |
annual-return |
Return made up to 15/05/09; bulk list available separately; amend
|
8 |
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Total credits: 0
|
06 Jul 2009 |
officers |
Director appointed david wallace snow
|
2 |
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|
03 Jul 2009 |
officers |
Director appointed oliver john vaughan
|
2 |
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|
22 Jun 2009 |
capital |
Nc inc already adjusted 11/06/09
|
1 |
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|
17 Jun 2009 |
resolution |
Resolution
|
5 |
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|
16 Jun 2009 |
officers |
Appointment terminated director michael jackson
|
1 |
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|
15 Jun 2009 |
incorporation |
Memorandum Articles
|
53 |
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|
11 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
|
6 |
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You are about to purchase a company document for "ASTAIRE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2009 |
annual-return |
Return made up to 15/05/09; bulk list available separately
|
8 |
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You are about to purchase a company document for "ASTAIRE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Apr 2009 |
accounts |
Annual Accounts
|
65 |
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Total credits: 0
|
20 Apr 2009 |
officers |
Director appointed peter colin murray joy
|
2 |
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|
16 Apr 2009 |
officers |
Director appointed edward vandyk
|
2 |
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|
09 Apr 2009 |
officers |
Appointment terminated secretary nigel gordon
|
1 |
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|
09 Apr 2009 |
officers |
Secretary appointed oliver charles cooke
|
1 |
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|
07 Apr 2009 |
officers |
Appointment terminated director justin lewis
|
1 |
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|
17 Feb 2009 |
officers |
Secretary appointed nigel raymond gordon
|
2 |
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|
09 Feb 2009 |
resolution |
Resolution
|
54 |
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|
03 Feb 2009 |
officers |
Director appointed james julian noble
|
2 |
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|
30 Jan 2009 |
officers |
Appointment terminated director and secretary peter joy
|
1 |
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|
29 Jan 2009 |
officers |
Appointment terminated director gordon lawson
|
1 |
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|
29 Jan 2009 |
officers |
Appointment terminated director mark brumby
|
1 |
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|
29 Jan 2009 |
officers |
Appointment terminated director andrew monk
|
1 |
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|
29 Jan 2009 |
officers |
Director appointed michael edward wilson jackson
|
2 |
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|
29 Jan 2009 |
officers |
Director appointed justin llewellyn gareth lewis
|
2 |
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29 Jan 2009 |
officers |
Director appointed bernard john leaver
|
1 |
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|
05 Jan 2009 |
officers |
Appointment terminated director gavin casey
|
1 |
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|
22 Dec 2008 |
officers |
Appointment terminate, director and secretary andrew christopher roberts logged form
|
1 |
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|
21 Dec 2008 |
officers |
Director and secretary appointed peter colin murray joy
|
2 |
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|
15 Dec 2008 |
officers |
Director appointed mark andrew brumby
|
1 |
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|
10 Dec 2008 |
officers |
Appointment terminated director oliver vaughan
|
1 |
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|
10 Dec 2008 |
officers |
Appointment terminated director david snow
|
1 |
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Total credits: 0
|
11 Jul 2008 |
miscellaneous |
Statement Of Affairs
|
80 |
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|
11 Jul 2008 |
capital |
Ad 16/06/08\gbp si 400000@0.001=400\gbp ic 167500/167900\
|
2 |
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You are about to purchase a company document for "ASTAIRE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jun 2008 |
annual-return |
Return made up to 15/05/08; bulk list available separately
|
10 |
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Total credits: 0
|
13 Jun 2008 |
miscellaneous |
Statement Of Affairs
|
49 |
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Total credits: 0
|