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ASTEA (UK) LIMITED

Company number 02715377

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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)
29 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2021 AD01 Registered office address changed from Bourne House Watermans Business Park Staines -upon-Thames Surrey TW18 3BA United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 22 October 2021
20 Oct 2021 LIQ01 Declaration of solvency
20 Oct 2021 600 Appointment of a voluntary liquidator
20 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-12
24 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
26 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
25 Jan 2021 MR04 Satisfaction of charge 2 in full
25 Jan 2021 MR04 Satisfaction of charge 1 in full
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 18 May 2020 with updates
30 Jul 2020 PSC07 Cessation of Astea Service & Distribution Systems Bv as a person with significant control on 1 May 2020
30 Jul 2020 PSC02 Notification of Industrial and Financial Systems Ifs Uk Limited as a person with significant control on 1 May 2020
30 Jul 2020 TM01 Termination of appointment of Fredric Etskowitz as a director on 24 March 2020
30 Jul 2020 AD01 Registered office address changed from North Suite Ground Floor the Place Bridge Avenue Maidenhead Berkshire SL6 1AF to Bourne House Watermans Business Park Staines -upon-Thames Surrey TW18 3BA on 30 July 2020
30 Jul 2020 TM01 Termination of appointment of Donna Laansma as a director on 24 March 2020
30 Jul 2020 AP01 Appointment of Alan Wallace Laing as a director on 24 March 2020
30 Jul 2020 AP01 Appointment of Pierangelo Cestra as a director on 24 March 2020
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Jul 2019 AP01 Appointment of Donna Laansma as a director on 15 July 2019
29 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016