ASSURED TECHNOLOGIES LIMITED

Company number 02615616

Date	Type	Description	View / Download
13 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2011	4.70	Declaration of solvency	(3 pages)
21 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-13	(1 page)
20 Sep 2011	AD01	Registered office address changed from 583 London Road Isleworth Middlesex TW7 4EJ on 20 September 2011	(1 page)
17 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders Statement of capital on 2011-05-17 GBP 100,000	(5 pages)
10 Aug 2010	AA	Total exemption full accounts made up to 31 May 2010	(10 pages)
10 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
10 May 2010	CH01	Director's details changed for Mr Andrew James Dowsett on 7 May 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Sunya Lansbury on 7 May 2010	(2 pages)
10 Feb 2010	AA	Full accounts made up to 31 May 2009	(10 pages)
19 May 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
19 Sep 2008	AA	Full accounts made up to 31 May 2008	(10 pages)
15 May 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
06 Nov 2007	AA	Full accounts made up to 31 May 2007	(10 pages)
08 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
16 Aug 2006	AA	Full accounts made up to 31 May 2006	(11 pages)
08 May 2006	363a	Return made up to 07/05/06; full list of members	(2 pages)
08 May 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	AA	Full accounts made up to 31 May 2005	(11 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 581 london road isleworth middlesex TW7 4EJ	(1 page)
09 May 2005	363s	Return made up to 07/05/05; full list of members	(2 pages)
26 Jan 2005	AA	Full accounts made up to 31 May 2004	(10 pages)
07 May 2004	363s	Return made up to 07/05/04; full list of members	(3 pages)

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