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ASTUTE GLOBAL ENERGY SOLUTIONS (UK) LTD

Company number 08593909

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
30 Aug 2017 TM01 Termination of appointment of Roger Margereson as a director on 16 August 2017
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
29 Apr 2017 AA Micro company accounts made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
08 Dec 2015 AP01 Appointment of Mr Roger Margereson as a director on 8 December 2015
08 Dec 2015 AD01 Registered office address changed from 14 Knighton Close Pound Hill Crawley RH103SD to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 8 December 2015
27 Oct 2015 TM01 Termination of appointment of a director
26 Oct 2015 TM01 Termination of appointment of Shahzad Mazhar Khan as a director on 25 October 2015
28 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
24 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
13 Oct 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 Oct 2014 TM01 Termination of appointment of Haseeb Khokhar as a director on 1 August 2014
13 Oct 2014 TM02 Termination of appointment of Madiha Zubair Sheikh as a secretary on 1 August 2014
02 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted