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ASTRION LIMITED

Company number 02873061

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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)
04 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2010 LIQ MISC RES Resolution insolvency:- re. Books & accounts
04 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2010 AD02 Register inspection address has been changed
10 Feb 2010 600 Appointment of a voluntary liquidator
10 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-03
10 Feb 2010 4.70 Declaration of solvency
24 Nov 2009 TM01 Termination of appointment of Joseph Cunningham as a director
30 Oct 2009 CH01 Director's details changed for Joseph Edward Cunningham on 5 October 2009
29 Oct 2009 CH01 Director's details changed for Joseph Edward Cunningham on 5 October 2009
21 Oct 2009 CH01 Director's details changed for Ian David Foster on 5 October 2009
01 Jul 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 29/06/09; full list of members
15 Aug 2008 288b Appointment Terminated Director domingo ruiz salinas
01 Jul 2008 363a Return made up to 30/06/08; full list of members
09 Jun 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 288c Director's particulars changed
12 Dec 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 288a New director appointed
02 Jul 2007 363a Return made up to 30/06/07; full list of members
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Secretary resigned
08 May 2007 288a New director appointed
08 May 2007 288b Director resigned
12 Feb 2007 AA Full accounts made up to 31 December 2005