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ASTOM LIMITED

Company number 03608864

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
24 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 10
07 Jan 2011 SH20 Statement by Directors
07 Jan 2011 CAP-SS Solvency Statement dated 28/12/10
07 Jan 2011 SH19 Statement of capital on 7 January 2011
  • GBP 10
07 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc reduced by $11951534 28/12/2010
04 Jan 2011 AA Full accounts made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
24 Sep 2009 AA Full accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 29/07/09; full list of members
27 Jul 2009 288b Appointment Terminated Secretary bibi ally
25 Jul 2009 288a Secretary appointed janis penman
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Jul 2009 MISC 169 amending for 5 shares @ £1 dated 16/07/2009
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jun 2009 288a Secretary appointed bibi rahima ally
18 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2009 MISC Sect 519 ca 2006 aud res
15 Jun 2009 173 Declaration of shares redemption:auditor's report
15 Jun 2009 288b Appointment Terminated Director tatsuya omura
15 Jun 2009 288b Appointment Terminated Director reiko omura
15 Jun 2009 288a Director appointed david john fischer
14 May 2009 288b Appointment Terminated Secretary tjg secretaries LIMITED