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ASTRAC LIMITED

Company number 02110600

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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)
20 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
20 May 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2010 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5PS on 24 November 2010
24 Nov 2010 4.70 Declaration of solvency
24 Nov 2010 600 Appointment of a voluntary liquidator
24 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-22
06 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 201,399.75
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2010 CH01 Director's details changed for Andrew Youniss on 30 December 2009
24 Dec 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 30/06/09; full list of members
24 Nov 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 30/06/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from salisbury house london wall london EC2M 5PS
15 Jul 2008 287 Registered office changed on 15/07/2008 from druces & atlee salisbury house london wall london EC2M 5PS
14 Jul 2008 288c Director's Change of Particulars / johan gedda / 02/05/2007 / HouseName/Number was: , now: slotsstien 1; Street was: toldbodvej 28, now: ; Post Town was: fredericia, now: 7000 fredericia; Region was: 7000, now:
05 Mar 2008 288b Appointment Terminated Director patrick manning
05 Mar 2008 288a Director appointed brian agle
30 Oct 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 30/06/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Aug 2006 363a Return made up to 30/06/06; full list of members
03 Aug 2006 288c Director's particulars changed
14 Feb 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
14 Jul 2005 363s Return made up to 30/06/05; no change of members