ASTRA RESOURCES LTD

Company number 07620218

Date	Type	Description	View / Download
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2018	WU15	Notice of final account prior to dissolution	(13 pages)
09 Feb 2018	WU07	Progress report in a winding up by the court	(12 pages)
02 Feb 2017	LIQ MISC	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 19/11/2016	(8 pages)
22 Mar 2016	COCOMP	Order of court to wind up	(1 page)
17 Dec 2015	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PW United Kingdom to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 17 December 2015	(1 page)
23 Nov 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for silvana de cianni	(4 pages)
23 Sep 2015	AP01	Appointment of Ms Ilinka Bakeva as a director on 8 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Barbara Kononiuk as a director on 9 September 2015	(1 page)
10 Aug 2015	AP01	Appointment of Ms Barbara Kononiuk as a director on 16 July 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Norman Anthony Hilton as a director on 16 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Venning Maxwell Francis as a director on 16 July 2015	(1 page)
03 Aug 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Aug 2015	MAR	Re-registration of Memorandum and Articles	(20 pages)
03 Aug 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jul 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,148,063.035	(78 pages)
09 Jul 2015	TM01	Termination of appointment of Silvana De Cianni as a director on 15 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/11/2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Adele Maria Bekirovski as a director on 8 July 2015	(1 page)
18 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2015	TM01	Termination of appointment of Niren Raj as a director on 12 February 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Niren Raj as a director on 5 February 2015	(2 pages)
30 Dec 2014	MISC	Section 519	(1 page)
29 Sep 2014	TM01	Termination of appointment of Niren Raj as a director on 1 August 2014	(1 page)