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ASTABIS IRM LTD

Company number 09118108

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
18 Mar 2017 TM01 Termination of appointment of Michael Thomas Gordon as a director on 18 March 2017
30 Dec 2016 CH01 Director's details changed for Mr Albert Gabas Oya on 19 December 2016
30 Dec 2016 AP01 Appointment of Mr Albert Gabas Oya as a director on 19 December 2016
14 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
28 Mar 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
09 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
19 Jun 2015 TM01 Termination of appointment of Albert Gabas Oya as a director on 16 March 2015
16 Apr 2015 AP01 Appointment of Mr Michael Thomas Gordon as a director on 16 March 2015
17 Mar 2015 TM01 Termination of appointment of Michael Thomas Gordon as a director on 16 March 2015
23 Feb 2015 CH01 Director's details changed for Mr Albert Gabas Oya on 23 February 2015
18 Feb 2015 AP01 Appointment of Mr Michael Thomas Gordon as a director on 12 February 2015
14 Jan 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Suite 48 88-90 Hatton Garden London EC1N 8PN on 14 January 2015
07 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted