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ASTROPHYSICS RESEARCH LIMITED

Company number 00390433

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2010 DS01 Application to strike the company off the register
10 Sep 2010 CC04 Statement of company's objects
10 Sep 2010 SH20 Statement by Directors
10 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Adopt model articles 17/08/2010
10 Sep 2010 CAP-SS Solvency Statement dated 17/08/10
10 Sep 2010 SH19 Statement of capital on 10 September 2010
  • GBP 1
16 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Feb 2010 AD01 Registered office address changed from Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX on 12 February 2010
14 Jan 2009 AA Accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Oct 2008 AA Accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Jan 2007 363s Return made up to 31/12/06; full list of members
24 Jan 2007 AA Accounts made up to 31 December 2006
07 Mar 2006 AA Accounts made up to 31 December 2005
25 Jan 2006 363s Return made up to 31/12/05; full list of members
19 Jan 2006 288a New director appointed
07 Sep 2005 AA Accounts made up to 31 December 2004
02 Jul 2005 287 Registered office changed on 02/07/05 from: sorbus house mulberry business park wokingham berkshire RG41 2GY
20 Jan 2005 363s Return made up to 31/12/04; full list of members
18 Nov 2004 AA Accounts made up to 31 December 2003
13 Sep 2004 288c Secretary's particulars changed;director's particulars changed