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ASTELON LIMITED

Company number 06327700

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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)
22 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
01 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
03 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • EUR 1,000
03 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
12 Jul 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Jul 2015 CH01 Director's details changed for Julius Kempa on 1 June 2015
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • EUR 1,000
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 AA Accounts for a dormant company made up to 30 July 2013
21 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
15 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Mar 2011 AD01 Registered office address changed from Omega 4 No. 116 6 Roach Road London E3 2PA on 10 March 2011
16 Dec 2010 CH04 Secretary's details changed for Business Innovation Sec Ltd on 15 December 2010
12 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Business Innovation Sec Ltd on 30 July 2010
09 Jul 2010 CH01 Director's details changed for Julius Kempa on 1 July 2010
24 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
07 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
19 Sep 2008 363a Return made up to 30/07/08; full list of members
19 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
30 Jul 2007 NEWINC Incorporation