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ASPARTUS RESOURCES PLC

Company number 05375383

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 74,385.7135
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2013 AA Full accounts made up to 29 February 2012
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AR01 Annual return made up to 24 February 2012 no member list
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 74,385.71350
25 Aug 2011 AA Full accounts made up to 28 February 2011
01 Jun 2011 TM01 Termination of appointment of William Weller as a director
31 May 2011 CERTNM Company name changed aspartus PLC\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
31 May 2011 CONNOT Change of name notice
27 May 2011 AP01 Appointment of Enrique Julian Joseph Bernard Lopez De Mesa as a director
01 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
21 Sep 2010 AAMD Amended full accounts made up to 28 February 2010
19 Aug 2010 AA Full accounts made up to 28 February 2010
21 Jul 2010 122 S-div
21 Jul 2010 MA Memorandum and Articles of Association
21 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Deferred share 28/08/2008 28/08/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
16 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 37,110.39
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 22,249.35
18 Sep 2009 88(2) Ad 04/09/09 gbp si 22000000@0.001=22000 gbp ic 21779.33/43779.33