ASTRAC COMMUNICATIONS LIMITED


Registered number: 04481355
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Name: ASTRAC COMMUNICATIONS LIMITED
ASTRAC COMMUNICATIONS LTD
Address: ALEXANDRA HOUSE, PRIESTSIC ROAD, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 4EA
Incorporation Date: 2002-07-09

Company status: Dissolved


Company Documents

date name form type
2020-04-09 31/07/19 TOTAL EXEMPTION FULL AA
2020-04-09 31/01/20 TOTAL EXEMPTION FULL AA
2020-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-16 APPLICATION FOR STRIKING-OFF DS01
2020-01-14 CURRSHO FROM 31/07/2020 TO 31/01/2020 AA01
2019-07-17 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES CS01
2018-12-13 31/07/18 TOTAL EXEMPTION FULL AA
2018-01-19 31/07/17 TOTAL EXEMPTION FULL AA
2018-07-09 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES CS01
2017-07-20 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES CS01
2017-01-18 31/07/16 TOTAL EXEMPTION SMALL AA
2016-02-08 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-02 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES CS01
2015-03-10 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-30 09/07/15 FULL LIST AR01
2014-08-12 DIRECTOR'S CHANGE OF PARTICULARS / DENIS POLLITT / 01/07/2014 CH01
2014-08-12 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE POLLITT / 01/07/2014 CH03
2014-08-12 09/07/14 FULL LIST AR01
2014-03-27 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-22 09/07/13 FULL LIST AR01
2013-03-26 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-19 09/07/12 FULL LIST AR01
2012-04-23 31/07/11 TOTAL EXEMPTION SMALL AA
2011-03-30 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-01 DIRECTOR'S CHANGE OF PARTICULARS / DENIS POLLITT / 01/07/2011 CH01
2011-08-01 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE POLLITT / 01/07/2011 CH03
2011-08-01 09/07/11 FULL LIST AR01
2010-03-18 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-03 09/07/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / DENIS POLLITT / 01/10/2009 CH01
2009-08-04 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2009-04-16 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-15 LOCATION OF REGISTER OF MEMBERS 353
2008-07-15 LOCATION OF DEBENTURE REGISTER 190
2008-04-30 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-15 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS 363a
2008-07-15 REGISTERED OFFICE CHANGED ON 15/07/2008 FROMALEXANDRA HOUSE123 PRIESTSIC ROADSUTTON IN ASHFIELDNOTTINGHAMSHIRENG17 4EA 287
2007-07-20 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS 363a
2007-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-25 SECRETARY'S PARTICULARS CHANGED 288c
2006-09-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-25 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363a
2005-08-04 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS 363a
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-03-31 REGISTERED OFFICE CHANGED ON 31/03/04 FROM:TUDOR HOUSEGREEN CLOSE LANELOUGHBOROUGHLEICESTERSHIRE LE11 5AS 287
2004-03-31 NEW SECRETARY APPOINTED 288a
2004-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-07-23 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS 363s
2004-03-31 SECRETARY RESIGNED 288b
2003-07-31 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS 363s
2002-07-18 REGISTERED OFFICE CHANGED ON 18/07/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2002-07-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-23 NEW SECRETARY APPOINTED 288a
2002-07-23 NEW DIRECTOR APPOINTED 288a
2002-07-23 REGISTERED OFFICE CHANGED ON 23/07/02 FROM:CREDIT SOLUTIONS R US LIMITEDTUDOR HOUSE GREEN CLOSE LANELOUGHBOROUGHLEICESTERSHIRE LE11 5AS 287
2002-07-18 DIRECTOR RESIGNED 288b
2002-07-18 SECRETARY RESIGNED 288b

Last update: 2020-11-13 08:01:19