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ASTUS PLANNING LIMITED

Company number 06814675

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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)
26 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2011 TM01 Termination of appointment of Jane Bailey as a director
01 Sep 2011 TM01 Termination of appointment of Penelope Driffill as a director
11 Aug 2011 TM01 Termination of appointment of Gillian O'brien as a director
02 Aug 2011 TM01 Termination of appointment of Peter Avery as a director
12 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2010 AD04 Register(s) moved to registered office address
11 Oct 2010 AD02 Register inspection address has been changed
11 Oct 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 100
07 Oct 2010 AP03 Appointment of John Roger Slater as a secretary
05 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
05 Oct 2010 AP01 Appointment of Gerald Walker as a director
05 Oct 2010 AP01 Appointment of Jane Elizabeth Bailey as a director
05 Oct 2010 AP01 Appointment of Penelope Jane Driffill as a director
05 Oct 2010 AP01 Appointment of Gillian Susan O'brien as a director
05 Oct 2010 AP01 Appointment of Mr Peter Neil Avery as a director
05 Oct 2010 AD01 Registered office address changed from Unit 64, Zone 1, Welsh Road Deeside Industrial Estate Deeside CH5 2LP Uk on 5 October 2010
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-19
23 Apr 2010 CONNOT Change of name notice
10 Feb 2009 288b Appointment Terminated Secretary john slater
10 Feb 2009 NEWINC Incorporation