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Dato Capital United Kingdom

Astrenska LTD

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Reports

Extended Company Report with Annual Accounts ASTRENSKA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 20, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PET COVER LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03924813
Record last updated Sunday, August 5, 2018 1:51:25 AM UTC
Official Address Cutlers Exchange 123 Houndsditch London Ec3a7bu Aldgate
There are 32 companies registered at this street
Postal Code EC3A7BU
Sector Activities of insurance agents and brokers

Charts

Visits

ASTRENSKA LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 2, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 2, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 29, 2015 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Apr 29, 2015 Resignation of one Director Resignation of one Director
Registry Feb 16, 2015 Annual return Annual return
Financials Feb 9, 2015 Annual accounts Annual accounts
Registry Jan 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2015 Resignation of one Director Resignation of one Director
Registry Jan 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 16, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 8, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2014 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Feb 17, 2014 Annual return Annual return
Registry Feb 17, 2014 Resignation of one Director Resignation of one Director
Registry Feb 13, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 5, 2014 Annual accounts Annual accounts
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Registry May 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 15, 2013 Annual return Annual return
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 28, 2012 Change of particulars for director Change of particulars for director
Registry Feb 15, 2012 Annual return Annual return
Financials Feb 1, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Change of particulars for director 3924... Change of particulars for director 3924...
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2011 Miscellaneous document Miscellaneous document
Registry Mar 23, 2011 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Mar 16, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2011 Annual return Annual return
Registry Feb 15, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 15, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Sep 28, 2010 Resignation of one Insurance and one Director (a man) Resignation of one Insurance and one Director (a man)
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2010 Annual return Annual return
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 26, 2009 Memorandum of association Memorandum of association
Registry Mar 16, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 16, 2009 Notice of increase in nominal capital 3924... Notice of increase in nominal capital 3924...
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Feb 15, 2008 Annual return Annual return
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Annual return Annual return
Registry Feb 16, 2007 Annual return 3924... Annual return 3924...
Registry Jan 17, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Appointment of a director Appointment of a director
Registry Jul 4, 2006 Appointment of a man as Director and Insurance Appointment of a man as Director and Insurance
Registry Mar 10, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 9, 2006 Annual return Annual return
Registry Feb 21, 2006 Annual return 3924... Annual return 3924...
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 2005 Memorandum of association Memorandum of association
Registry Jul 26, 2005 Change of name certificate Change of name certificate
Registry Jul 26, 2005 Company name change Company name change
Registry Jul 19, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 19, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 23, 2005 Annual return Annual return
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2004 Annual return Annual return
Financials Dec 14, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Annual return Annual return
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Annual return Annual return
Financials Oct 12, 2001 Annual accounts Annual accounts
Registry Oct 12, 2001 Elective resolution Elective resolution
Registry Mar 6, 2001 Annual return Annual return
Registry May 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2000 Memorandum of association Memorandum of association
Registry May 4, 2000 Adopt mem and arts Adopt mem and arts
Registry Apr 27, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2000 Resignation of a director Resignation of a director
Registry Mar 22, 2000 Appointment of a director Appointment of a director
Registry Mar 22, 2000 Appointment of a director 3924... Appointment of a director 3924...
Registry Feb 14, 2000 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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