AST BV LIMITED


Registered number: 03026858
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Name: AST BV LIMITED
AST BV LTD
Address: 32 BLOOMSBURY STREET, LONDON, ENGLAND, WC1B 3QJ
Incorporation Date: 1995-02-27

Company status: Dissolved


Company Documents

date name form type
2019-05-07 FIRST GAZETTE GAZ1
2019-06-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-07-30 STRUCK OFF AND DISSOLVED GAZ2
2018-04-24 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES CS01
2018-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-02-20 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM707 HIGH ROADFINCHLEYLONDONN12 0BT AD01
2018-10-30 CESSATION OF SHARON ANN CAVE AS A PSC PSC07
2017-02-20 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES CS01
2017-07-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-12-17 DISS40 (DISS40(SOAD)) DISS40
2016-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-12-06 FIRST GAZETTE GAZ1
2016-02-18 18/02/16 FULL LIST AR01
2015-02-19 19/02/15 FULL LIST AR01
2015-02-19 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRASNOVSKY TM01
2015-12-07 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-25 25/02/14 FULL LIST AR01
2014-02-07 DIRECTOR APPOINTED MISS SHARON ANN CAVE AP01
2013-03-01 27/02/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-08 31/12/11 TOTAL EXEMPTION FULL AA
2012-02-29 27/02/12 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION FULL AA
2011-03-21 27/02/11 FULL LIST AR01
2010-03-11 APPOINTMENT TERMINATED, DIRECTOR IOURI VASSILIEV TM01
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KRASNOVSKY / 11/03/2010 CH01
2010-10-12 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-11 27/02/10 FULL LIST AR01
2009-10-06 31/12/08 TOTAL EXEMPTION FULL AA
2009-03-06 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2009-03-05 APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED 288b
2009-03-06 SECRETARY APPOINTED MISS HELEN ANNE SAUNTSON 288a
2008-03-01 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2008-02-28 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM1 PARK PLACECANARY WHARFLONDONE14 4HJ 287
2008-10-13 31/12/07 TOTAL EXEMPTION FULL AA
2007-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-15 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363a
2006-06-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-22 SECRETARY'S PARTICULARS CHANGED 288c
2006-05-02 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363a
2006-06-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-22 REGISTERED OFFICE CHANGED ON 22/03/06 FROM:8TH FLOORALDWYCH HOUSE81 ALDWYCHLONDON WC2B 4HP 287
2006-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-16 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-03-24 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2004-03-04 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-03-10 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2004-11-01 DELIVERY EXT'D 3 MTH 31/12/03 244
2003-03-26 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS 363s
2002-11-02 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-11 DIRECTOR RESIGNED 288b
2002-03-14 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS 363s
2001-06-15 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-06-02 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS 363s
2000-06-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-06-02 DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-06-07 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-06-10 RETURN MADE UP TO 27/02/99; CHANGE OF MEMBERS 363s

Last update: 2021-02-09 03:08:07