- Company Overview for STATE ASSURANCE COMPANY LIMITED(THE) (00033755)
- Filing history for STATE ASSURANCE COMPANY LIMITED(THE) (00033755)
- People for STATE ASSURANCE COMPANY LIMITED(THE) (00033755)
- More for STATE ASSURANCE COMPANY LIMITED(THE) (00033755)
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) |
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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
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04 Oct 2011 | SH20 | Statement by Directors | |
04 Oct 2011 | CAP-SS | Solvency Statement dated 23/09/11 | |
04 Oct 2011 | RESOLUTIONS |
Resolutions
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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 |