Fki Astraeus Ltd was setup in 2001, it has a status of "Dissolved". We don't currently know the number of employees at the business. The companies director is Westley, Adam David Christopher.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESTLEY, Adam David Christopher | 07 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 31 March 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 31 December 2015 | |
| AD01 - Change of registered office address | 08 June 2015 | |
| RESOLUTIONS - N/A | 05 June 2015 | |
| 4.70 - N/A | 05 June 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 June 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| CH01 - Change of particulars for director | 19 May 2015 | |
| CH01 - Change of particulars for director | 19 May 2015 | |
| CH01 - Change of particulars for director | 19 May 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AUD - Auditor's letter of resignation | 21 May 2014 | |
| AD01 - Change of registered office address | 02 December 2013 | |
| AP03 - Appointment of secretary | 12 November 2013 | |
| TM02 - Termination of appointment of secretary | 12 November 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| RESOLUTIONS - N/A | 05 July 2012 | |
| SH19 - Statement of capital | 05 July 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 July 2012 | |
| CAP-SS - N/A | 05 July 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| RESOLUTIONS - N/A | 01 November 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 353 - Register of members | 01 June 2009 | |
| AUD - Auditor's letter of resignation | 02 February 2009 | |
| AUD - Auditor's letter of resignation | 02 February 2009 | |
| 225 - Change of Accounting Reference Date | 10 November 2008 | |
| AA - Annual Accounts | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 287 - Change in situation or address of Registered Office | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 363s - Annual Return | 20 June 2008 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28 January 2008 | |
| OC138 - Order of Court | 25 January 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| SA - Shares agreement | 23 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363s - Annual Return | 25 July 2007 | |
| SA - Shares agreement | 25 May 2007 | |
| 123 - Notice of increase in nominal capital | 25 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 287 - Change in situation or address of Registered Office | 24 September 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363a - Annual Return | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363a - Annual Return | 18 June 2003 | |
| 353 - Register of members | 09 December 2002 | |
| AA - Annual Accounts | 25 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2002 | |
| AUD - Auditor's letter of resignation | 15 August 2002 | |
| 363a - Annual Return | 16 June 2002 | |
| 353 - Register of members | 14 June 2002 | |
| 225 - Change of Accounting Reference Date | 25 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 287 - Change in situation or address of Registered Office | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| NEWINC - New incorporation documents | 31 May 2001 |
