ASTRAL GEMS LIMITED


Registered number: 05323380
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Name: ASTRAL GEMS LIMITED
ASTRAL GEMS LTD
Address: 12 PORTREATH PLACE, CHELMSFORD, ENGLAND, CM1 4DL
Incorporation Date: 2005-01-04

Company status: Dissolved


Company Documents

date name form type
2015-02-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-05-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 AA
2014-11-01 APPLICATION FOR STRIKING-OFF DS01
2014-08-18 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM17 BLACKWATER COURTCHURCH STREETMALDONESSEXCM9 5HW AD01
2014-11-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-05 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM12 PORTREATH PLACECHELMSFORDCM1 4BLENGLAND AD01
2013-12-31 31/12/13 FULL LIST AR01
2013-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPILLMAN / 12/01/2013 CH01
2013-01-14 04/01/13 FULL LIST AR01
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-09 04/01/12 FULL LIST AR01
2012-09-25 31/01/12 TOTAL EXEMPTION SMALL AA
2011-03-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPILLMAN / 24/02/2011 CH01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-22 04/01/11 FULL LIST AR01
2011-03-22 SECRETARY'S CHANGE OF PARTICULARS / JOHN SPILLMAN / 24/02/2011 CH03
2011-03-09 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM10 TAIT MEWSMALDONESSEXCM9 5LE AD01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPILLMAN / 25/01/2010 CH01
2010-01-27 04/01/10 FULL LIST AR01
2010-08-28 31/01/10 TOTAL EXEMPTION SMALL AA
2009-09-01 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS 363a
2008-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-11 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS 363a
2008-11-11 31/01/08 TOTAL EXEMPTION SMALL AA
2008-12-30 APPOINTMENT TERMINATED DIRECTOR MARK SPILLMAN 288b
2007-01-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-05 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS 363a
2006-11-07 REGISTERED OFFICE CHANGED ON 07/11/06 FROM:14 TAIT MEWSMALDONESSEXCM9 5LE 287
2006-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-01-17 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS 363a
2005-02-28 NEW DIRECTOR APPOINTED 288a
2005-02-28 NEW SECRETARY APPOINTED 288a
2005-02-28 SECRETARY RESIGNED 288b
2005-09-23 REGISTERED OFFICE CHANGED ON 23/09/05 FROM:126,WIMBISH ENDBASILDONESSEXSS13 3PE 287
2005-01-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-24 21:11:49