- Company Overview for ASTUTE CORPORATE SOLUTIONS LTD (06203522)
- Filing history for ASTUTE CORPORATE SOLUTIONS LTD (06203522)
- People for ASTUTE CORPORATE SOLUTIONS LTD (06203522)
- More for ASTUTE CORPORATE SOLUTIONS LTD (06203522)
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) |
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04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2017 | DS01 | Application to strike the company off the register | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 May 2015 | TM01 | Termination of appointment of Elizabeth Tselepis-Beesley as a director on 12 May 2015 | |
27 May 2015 | TM02 | Termination of appointment of Elizabeth Tselepis-Beesley as a secretary on 12 May 2015 | |
27 May 2015 | AP01 | Appointment of Mr Mark Beesley as a director on 12 May 2015 | |
07 May 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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12 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
29 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Aug 2012 | CERTNM |
Company name changed astute money LIMITED\certificate issued on 23/08/12
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14 Aug 2012 | RESOLUTIONS |
Resolutions
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14 Aug 2012 | CONNOT | Change of name notice | |
11 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Aug 2011 | TM02 | Termination of appointment of Mark Beesley as a secretary | |
04 Aug 2011 | AP03 | Appointment of Mrs Elizabeth Tselepis-Beesley as a secretary | |
04 Aug 2011 | TM01 | Termination of appointment of Mark Beesley as a director | |
06 Jun 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
31 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 |