SILSDEN ASSURED PROPERTIES

Company number 02325702

Date	Type	Description	View / Download
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2010	DS01	Application to strike the company off the register	(2 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jan 2010	FOA-RR	Re-registration assent	(1 page)
21 Jan 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Jan 2010	MAR	Re-registration of Memorandum and Articles	(14 pages)
21 Jan 2010	RR05	Re-registration from a private limited company to a private unlimited company	(1 page)
26 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 40,000	(4 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2009	AD02	Register inspection address has been changed	(1 page)
08 Jan 2009	AA	Accounts made up to 30 September 2008	(5 pages)
05 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
30 Jul 2008	190	Location of debenture register	(1 page)
23 Jul 2008	353	Location of register of members	(1 page)
19 Nov 2007	AA	Accounts made up to 30 September 2007	(5 pages)
14 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
31 Oct 2007	190	Location of debenture register	(1 page)
16 Aug 2007	353	Location of register of members	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU	(1 page)
18 Jan 2007	AA	Accounts made up to 30 September 2006	(5 pages)