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ASTRA INVEST HOLDING LIMITED

Company number 05366126

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2010 AP01 Appointment of Radek Benes as a director
22 Sep 2010 TM01 Termination of appointment of Zippus Limited as a director
15 Sep 2010 AP02 Appointment of Zippus Limited as a director
13 Sep 2010 TM01 Termination of appointment of Karel Simko as a director
24 Feb 2010 AP04 Appointment of Zippus Limited as a secretary
24 Feb 2010 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 24 February 2010
23 Feb 2010 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
23 Feb 2010 AP01 Appointment of Mr Karel Simko as a director
23 Feb 2010 CERTNM Company name changed the food club of norfolk LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-18
23 Feb 2010 CONNOT Change of name notice
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 1
02 Jun 2009 288b Appointment Terminated Secretary @uk dormant company secretary LIMITED
07 Apr 2009 AA Accounts made up to 28 February 2009
16 Feb 2009 363a Return made up to 16/02/09; full list of members
23 Apr 2008 AA Accounts made up to 28 February 2008
18 Feb 2008 363a Return made up to 16/02/08; full list of members
18 Apr 2007 AA Accounts made up to 28 February 2007
16 Feb 2007 363a Return made up to 16/02/07; full list of members
22 Mar 2006 AA Accounts made up to 28 February 2006
23 Feb 2006 363a Return made up to 16/02/06; full list of members
16 Feb 2005 NEWINC Incorporation