ASTEK GROUP PLC

Company number 05210048

Date	Type	Description	View / Download
18 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2011	LIQ MISC	INSOLVENCY:copy of final form 4.71 - return of final meeting	(6 pages)
18 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-08	(1 page)
28 Sep 2010	4.70	Declaration of solvency	(3 pages)
27 Sep 2010	AD01	Registered office address changed from Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH on 27 September 2010	(2 pages)
16 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 122,876.33	(5 pages)
13 Jul 2010	AP03	Appointment of Mr Alan Julian Segal as a secretary	(1 page)
01 Jul 2010	TM01	Termination of appointment of Norman Freedman as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Stephen Blank as a director	(1 page)
01 Jul 2010	TM02	Termination of appointment of Stephen Blank as a secretary	(1 page)
08 Jun 2010	SH19	Statement of capital on 8 June 2010 GBP 122,876.33	(5 pages)
08 Jun 2010	OC138	Reduction of iss capital and minute (oc)	(13 pages)
08 Jun 2010	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
26 Feb 2010	TM01	Termination of appointment of Jeffrey Rubins as a director	(1 page)
27 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(39 pages)
21 Sep 2009	363a	Return made up to 19/08/09; full list of members	(26 pages)
21 Sep 2009	353	Location of register of members	(1 page)
28 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(40 pages)
20 Oct 2008	363s	Return made up to 19/08/08; bulk list available separately	(9 pages)
28 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(30 pages)
10 Sep 2007	363s	Return made up to 19/08/07; bulk list available separately	(9 pages)
10 Sep 2007	363(353)	Location of register of members address changed
05 Apr 2007	MA	Memorandum and Articles of Association	(54 pages)