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ASSURED OFFICE SOLUTIONS LIMITED

Company number 04053071

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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)
29 Apr 2020 CS01 Confirmation statement made on 11 August 2017 with no updates
29 Apr 2020 CS01 Confirmation statement made on 11 August 2016 with updates
29 Apr 2020 PSC01 Notification of Stuart Robert Wakley as a person with significant control on 11 August 2016
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2017
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2016
29 Apr 2020 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2019
26 Mar 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
07 Jul 2017 CVA4 Notice of completion of voluntary arrangement
21 Dec 2016 AD01 Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL to Unit 3 10 Regal House Menghan Road Hayling Island Hampshire PO11 9BL on 21 December 2016
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Jul 2016 LIQ MISC Insolvency:second filing of form 1.1 - notice of voluntary arrangement taking effect
  • ANNOTATION Clarification The information on the form 1.1 has been replaced by a second filing on 07/07/2016
27 May 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
  • ANNOTATION Second Filing a second filed form 1.1 was registered on 07/07/2016
10 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2015 MR04 Satisfaction of charge 4 in full
15 Oct 2015 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
15 Oct 2015 AD02 Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR
15 Oct 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4
14 Jul 2015 TM01 Termination of appointment of Robin Antony Salt as a director on 30 March 2015
28 Apr 2015 CH01 Director's details changed for Mr Stuart Robert Wakley on 21 January 2015
20 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013