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ASSIST LIMITED

Company number 02090263

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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)
26 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
26 May 2016 L64.07 Completion of winding up
30 Apr 2015 COCOMP Order of court to wind up
04 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2014 TM01 Termination of appointment of Kevin Goodall as a director
06 Mar 2014 TM02 Termination of appointment of Peter Diegeler as a secretary
24 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
14 Feb 2014 MR04 Satisfaction of charge 1 in full
14 Feb 2014 MR04 Satisfaction of charge 2 in full
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Oct 2013 TM01 Termination of appointment of Robert Homewood as a director
17 Oct 2013 TM01 Termination of appointment of Nicholas Byfield as a director
18 Jul 2013 AP01 Appointment of Mr Nick Donald Byfield as a director
01 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Mar 2012 TM01 Termination of appointment of Alistair Bentley as a director
03 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Sep 2011 AP01 Appointment of Robert Homewood as a director
31 Aug 2011 AP01 Appointment of Alistair Ross Bentley as a director
31 Aug 2011 AP01 Appointment of Kevin William Goodall as a director
31 Aug 2011 TM01 Termination of appointment of Robert Fitzjohn as a director
31 Aug 2011 SH02 Sub-division of shares on 22 August 2011
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 22/08/2011