Name: |
ASTUTE PARTNERS LTD
ASTUTE PARTNERS LIMITED |
Address: | SUITE B 29, HARLEY STREET, LONDON, W1G 9QR |
Incorporation Date: | 2004-11-22 |
date | name | form type |
2016-01-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-09-22 | FIRST GAZETTE | GAZ1 |
2014-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD PROKSCH / 27/08/2014 | CH01 |
2014-06-16 | 28/05/14 FULL LIST | AR01 |
2014-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
2013-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
2013-07-10 | 28/05/13 FULL LIST | AR01 |
2012-05-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPASERVE (EUROPE) LTD / 01/05/2011 | CH04 |
2012-05-10 | 30/04/12 FULL LIST | AR01 |
2011-08-02 | 30/04/11 FULL LIST | AR01 |
2011-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
2011-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
2010-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
2010-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
2010-04-29 | 28/04/10 STATEMENT OF CAPITAL GBP 999 | SH01 |
2010-04-28 | CORPORATE SECRETARY APPOINTED COMPASERVE (EUROPE) LTD | AP04 |
2010-01-05 | FIRST GAZETTE | GAZ1 |
2010-04-28 | 28/04/10 STATEMENT OF CAPITAL GBP 999 | SH01 |
2010-01-20 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-04-30 | 30/04/10 FULL LIST | AR01 |
2010-03-24 | 18/03/10 FULL LIST | AR01 |
2009-05-14 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | 363a |
2008-02-21 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | 363a |
2008-09-03 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | 288b |
2008-09-03 | DIRECTOR APPOINTED REINHARD PROKSCH | 288a |
2008-09-03 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | 288b |
2008-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROMWWW.BUY-THIS-COMPANY-NAME.COMSUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
2007-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
2007-02-08 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | 363a |
2006-01-13 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363a |
2006-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
2006-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
2004-11-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-11-24 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
Last update: 2020-06-20 09:14:00