05 Jul 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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22 Mar 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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15 Mar 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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03 Mar 2011 |
annual-return |
Annual Return
|
5 |
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03 Mar 2011 |
officers |
Change of particulars for director (Dr David Hugh Auty)
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2 |
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You are about to purchase a company document for "ASTELICS LIMITED", this will cost 1 document credit.
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03 Mar 2011 |
officers |
Change of particulars for director (Catherine Anne Sugden)
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2 |
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03 Mar 2011 |
officers |
Change of particulars for director (Mrs Susan Elizabeth Furey)
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2 |
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03 Mar 2011 |
officers |
Change of particulars for secretary (Fiona Margaret Young)
|
1 |
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You are about to purchase a company document for "ASTELICS LIMITED", this will cost 1 document credit.
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11 Feb 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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11 Feb 2011 |
insolvency |
Solvency Statement dated 18/01/11
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1 |
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11 Feb 2011 |
resolution |
Resolution
|
4 |
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30 Dec 2010 |
accounts |
Annual Accounts
|
7 |
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16 Mar 2010 |
annual-return |
Annual Return
|
15 |
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|
03 Feb 2010 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ASTELICS LIMITED", this will cost 1 document credit.
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23 Feb 2009 |
annual-return |
Return made up to 19/02/09; full list of members
|
5 |
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17 Dec 2008 |
accounts |
Annual Accounts
|
7 |
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17 Dec 2008 |
resolution |
Resolution
|
19 |
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10 Jun 2008 |
officers |
Appointment Terminated Secretary m&r secretarial services LIMITED
|
1 |
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30 May 2008 |
resolution |
Resolution
|
17 |
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30 May 2008 |
capital |
Ad 22/05/08 gbp si 4926@0.01=49.26 gbp ic 12/61.26
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2 |
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30 May 2008 |
address |
Registered office changed on 30/05/2008 from mills & reeve 78-84 colmore row birmingham B3 2AB
|
1 |
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30 May 2008 |
accounts |
Accounting reference date extended from 29/02/2008 to 31/03/2008
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1 |
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30 May 2008 |
officers |
Secretary appointed fiona margaret young
|
2 |
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30 May 2008 |
officers |
Appointment Terminated Director karen woodhall
|
1 |
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30 May 2008 |
officers |
Director appointed dr david hugh auty
|
2 |
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30 May 2008 |
officers |
Director appointed susan elizabeth furey
|
2 |
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30 Apr 2008 |
annual-return |
Return made up to 19/02/08; full list of members
|
3 |
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17 Apr 2008 |
officers |
Appointment Terminated Secretary ross barfoot
|
1 |
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29 Mar 2008 |
resolution |
Resolution
|
27 |
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29 Mar 2008 |
capital |
Ad 05/03/08 gbp si 88@1=88 gbp ic 12/100
|
4 |
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29 Mar 2008 |
officers |
Appointment Terminate, Director Ross Barfoot Logged Form
|
1 |
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29 Mar 2008 |
officers |
Secretary appointed m&r secretarial services LIMITED
|
2 |
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19 Jun 2007 |
officers |
New director appointed
|
2 |
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02 Jun 2007 |
officers |
New director appointed
|
2 |
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02 Jun 2007 |
officers |
New secretary appointed
|
2 |
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18 May 2007 |
resolution |
Resolution
|
24 |
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18 May 2007 |
capital |
Ad 24/04/07--------- £ si 10@1=10 £ ic 2/12
|
2 |
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18 May 2007 |
address |
Registered office changed on 18/05/07 from: 112 hills road cambridge cambridgeshire CB2 1PH
|
1 |
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18 May 2007 |
officers |
Secretary resigned
|
1 |
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18 May 2007 |
officers |
Director resigned
|
1 |
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10 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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19 Feb 2007 |
incorporation |
Incorporation Company
|
19 |
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