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ASTRALIS RECRUITMENT GROUP LIMITED

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ASTRALIS RECRUITMENT GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03761773

Incorporation date

28/04/1999

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

100 St James Road, Northampton NN5 5LFCopy
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Latest events (Record since 28/04/1999)
dot icon29/07/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/04/2024
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon15/02/2024
Liquidators' statement of receipts and payments to 2023-12-15
View PDF (11 pages)
dot icon17/02/2023
Liquidators' statement of receipts and payments to 2022-12-15
View PDF (9 pages)
dot icon04/10/2022
Removal of liquidator by court order
View PDF (15 pages)
dot icon04/10/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/01/2022
Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to 100 st James Road Northampton NN5 5LF on 2022-01-10
View PDF (2 pages)
dot icon10/01/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/01/2022
Declaration of solvency
View PDF (5 pages)
dot icon10/01/2022
Resolutions
View PDF (1 pages)
dot icon15/12/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon28/04/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (15 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with updates
View PDF (5 pages)
dot icon15/07/2019
Change of share class name or designation
View PDF (2 pages)
dot icon27/06/2019
Appointment of Mr Arthur South as a director on 2019-03-31
View PDF (2 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon31/05/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (12 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-28 with updates
View PDF (5 pages)
dot icon08/11/2017
Director's details changed for Mr Mark Anthony Knapper on 2017-11-01
View PDF (2 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (5 pages)
dot icon23/03/2017
Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 2017-03-23
View PDF (1 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon19/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2015
Termination of appointment of Minesh Ghelani as a director on 2015-05-22
View PDF (1 pages)
dot icon09/06/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon15/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2013
Director's details changed for Mr Minesh Ghelani on 2013-10-24
View PDF (2 pages)
dot icon14/10/2013
Termination of appointment of Kris Mcmahon as a director
View PDF (2 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon03/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (7 pages)
dot icon11/04/2013
Resolutions
View PDF (26 pages)
dot icon11/04/2013
Cancellation of shares. Statement of capital on 2013-04-11
View PDF (4 pages)
dot icon11/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon11/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon08/12/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon31/10/2012
Appointment of Mr Kris Mcmahon as a director
View PDF (2 pages)
dot icon31/10/2012
Appointment of Mr Minesh Ghelani as a director
View PDF (2 pages)
dot icon29/06/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2012
Secretary's details changed for Reid & Co Professional Services Limited on 2012-04-28
View PDF (2 pages)
dot icon07/06/2012
Full accounts made up to 2011-08-31
View PDF (23 pages)
dot icon25/08/2011
Resolutions
View PDF (1 pages)
dot icon25/08/2011
Re-registration of Memorandum and Articles
View PDF (25 pages)
dot icon25/08/2011
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon25/08/2011
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon25/08/2011
Certificate of change of name
View PDF (1 pages)
dot icon25/08/2011
Change of name notice
View PDF (1 pages)
dot icon18/08/2011
Resolutions
View PDF (1 pages)
dot icon15/08/2011
Purchase of own shares.
View PDF (3 pages)
dot icon29/07/2011
Current accounting period extended from 2011-03-31 to 2011-08-31
View PDF (2 pages)
dot icon20/07/2011
Termination of appointment of Grant Coren as a director
View PDF (2 pages)
dot icon20/07/2011
Termination of appointment of Stephen O`Brien as a director
View PDF (2 pages)
dot icon25/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (22 pages)
dot icon04/10/2010
Full accounts made up to 2010-03-31
View PDF (20 pages)
dot icon28/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (22 pages)
dot icon05/11/2009
Full accounts made up to 2009-03-31
View PDF (20 pages)
dot icon09/05/2009
Return made up to 28/04/09; full list of members
View PDF (8 pages)
dot icon24/09/2008
Full accounts made up to 2008-03-31
View PDF (20 pages)
dot icon13/05/2008
Return made up to 28/04/08; full list of members
View PDF (16 pages)
dot icon18/04/2008
Ad 07/04/08\gbp si 1@1=1\gbp ic 53400/53401\
View PDF (3 pages)
dot icon28/10/2007
Full accounts made up to 2007-03-31
View PDF (21 pages)
dot icon24/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/07/2007
Return made up to 28/04/07; full list of members
View PDF (11 pages)
dot icon20/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/06/2006
Full accounts made up to 2006-03-31
View PDF (22 pages)
dot icon20/06/2006
Return made up to 28/04/06; full list of members
View PDF (12 pages)
dot icon20/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon25/08/2005
Ad 15/07/05--------- £ si 13280@1=13280 £ ic 40120/53400
View PDF (3 pages)
dot icon25/08/2005
£ ic 54400/40120 15/07/05 £ sr 14280@1=14280
View PDF (1 pages)
dot icon11/08/2005
Director resigned
View PDF (1 pages)
dot icon10/08/2005
Memorandum and Articles of Association
View PDF (14 pages)
dot icon05/08/2005
Full accounts made up to 2005-03-31
View PDF (18 pages)
dot icon24/06/2005
Return made up to 28/04/05; full list of members
View PDF (12 pages)
dot icon19/08/2004
Full accounts made up to 2004-03-31
View PDF (19 pages)
dot icon18/08/2004
Ad 10/06/04--------- £ si 100@1=100 £ ic 54300/54400
View PDF (3 pages)
dot icon18/08/2004
Nc inc already adjusted 10/06/04
View PDF (1 pages)
dot icon18/08/2004
Resolutions
View PDF (1 pages)
dot icon23/06/2004
Return made up to 28/04/04; full list of members
View PDF (14 pages)
dot icon07/05/2004
New director appointed
View PDF (1 pages)
dot icon19/04/2004
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon18/07/2003
Full accounts made up to 2003-01-31
View PDF (16 pages)
dot icon07/05/2003
Return made up to 28/04/03; full list of members
View PDF (10 pages)
dot icon18/09/2002
Full accounts made up to 2002-01-31
View PDF (16 pages)
dot icon25/06/2002
Return made up to 28/04/02; full list of members
View PDF (9 pages)
dot icon26/07/2001
Certificate of change of name and re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon26/07/2001
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon26/07/2001
Re-registration of Memorandum and Articles
View PDF (14 pages)
dot icon26/07/2001
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon26/07/2001
Resolutions
View PDF (0 pages)
dot icon26/07/2001
Resolutions
View PDF (1 pages)
dot icon11/07/2001
Accounts for a small company made up to 2001-01-31
View PDF (5 pages)
dot icon06/06/2001
Return made up to 28/04/01; full list of members
View PDF (9 pages)
dot icon19/03/2001
Nc inc already adjusted 31/01/01
View PDF (2 pages)
dot icon19/03/2001
Ad 01/10/00--------- £ si 30@1=30 £ ic 54270/54300
View PDF (2 pages)
dot icon19/03/2001
Ad 02/10/00--------- £ si 2970@1=2970 £ ic 51300/54270
View PDF (2 pages)
dot icon19/03/2001
Ad 31/01/01--------- £ si 41100@1=41100 £ ic 10200/51300
View PDF (2 pages)
dot icon19/03/2001
Resolutions
View PDF (1 pages)
dot icon13/12/2000
Ad 01/10/00--------- £ si 9801@1=9801 £ ic 399/10200
View PDF (2 pages)
dot icon13/12/2000
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon13/12/2000
Resolutions
View PDF (1 pages)
dot icon13/12/2000
£ nc 13000/113000 01/10/00
View PDF (1 pages)
dot icon11/12/2000
Secretary resigned
View PDF (1 pages)
dot icon09/09/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/06/2000
Return made up to 28/04/00; full list of members
View PDF (8 pages)
dot icon22/05/2000
Accounts for a small company made up to 2000-01-31
View PDF (4 pages)
dot icon22/05/2000
New secretary appointed
View PDF (2 pages)
dot icon06/03/2000
New director appointed
View PDF (1 pages)
dot icon01/03/2000
Ad 01/02/00--------- £ si 97@1=97 £ ic 302/399
View PDF (2 pages)
dot icon01/03/2000
Ad 01/02/00--------- £ si 300@1=300 £ ic 2/302
View PDF (2 pages)
dot icon01/03/2000
Resolutions
View PDF (1 pages)
dot icon01/03/2000
£ nc 10000/13000 01/02/00
View PDF (1 pages)
dot icon01/03/2000
Secretary resigned
View PDF (1 pages)
dot icon01/03/2000
Registered office changed on 01/03/00 from: athene house the broadway london NW7 3TB
View PDF (1 pages)
dot icon01/03/2000
Accounting reference date shortened from 30/04/00 to 31/01/00
View PDF (1 pages)
dot icon01/03/2000
New secretary appointed
View PDF (2 pages)
dot icon18/10/1999
Director resigned
View PDF (1 pages)
dot icon18/10/1999
Secretary resigned
View PDF (1 pages)
dot icon18/10/1999
New director appointed
View PDF (2 pages)
dot icon18/10/1999
New director appointed
View PDF (2 pages)
dot icon14/09/1999
New secretary appointed
View PDF (2 pages)
dot icon14/09/1999
Secretary resigned
View PDF (1 pages)
dot icon28/04/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2020
dot iconNext confirmation date
28/04/2022
dot iconLast change occurred
31/08/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2020
dot iconNext account date
31/08/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTRALIS RECRUITMENT GROUP LIMITED

ASTRALIS RECRUITMENT GROUP LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 100 St James Road, Northampton NN5 5LF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRALIS RECRUITMENT GROUP LIMITED?

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ASTRALIS RECRUITMENT GROUP LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 29/07/2024.

Where is ASTRALIS RECRUITMENT GROUP LIMITED located?

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ASTRALIS RECRUITMENT GROUP LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does ASTRALIS RECRUITMENT GROUP LIMITED do?

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ASTRALIS RECRUITMENT GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ASTRALIS RECRUITMENT GROUP LIMITED?

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The latest filing was on 29/07/2024: Final Gazette dissolved following liquidation.