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STATE ASSURANCE COMPANY LIMITED(THE)

Company number 00033755

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2011 DS01 Application to strike the company off the register
04 Oct 2011 SH19 Statement of capital on 4 October 2011
  • GBP 8
04 Oct 2011 SH20 Statement by Directors
04 Oct 2011 CAP-SS Solvency Statement dated 23/09/11
04 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced to zero 30/09/2011
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
26 Apr 2010 CH01 Director's details changed for Jeremy Peter Small on 23 April 2010
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 May 2009 363a Return made up to 23/04/09; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
09 May 2008 363a Return made up to 23/04/08; full list of members
11 Sep 2007 AA Accounts made up to 31 December 2006
29 May 2007 363a Return made up to 23/04/07; no change of members
18 Oct 2006 AA Accounts made up to 31 December 2005
26 May 2006 363a Return made up to 23/04/06; full list of members
26 May 2006 288c Secretary's particulars changed;director's particulars changed
25 Jan 2006 288c Director's particulars changed
18 Jan 2006 287 Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU
22 Sep 2005 AA Accounts made up to 31 December 2004