CITY ASSURANCE SERVICES LIMITED

Company number 04246857

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2009	363a	Return made up to 05/07/09; full list of members	(6 pages)
05 Aug 2009	288c	Director's Change of Particulars / goeffrey tresman / 20/07/2009 / Forename was: goeffrey, now: geoffrey	(2 pages)
28 Apr 2009	288b	Appointment Terminated Director steven rimmer	(1 page)
18 Mar 2009	652C	Withdrawal of application for striking off	(1 page)
27 Jan 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2009	652a	Application for striking-off	(3 pages)
18 Sep 2008	288b	Appointment Terminated Director andrew wallas	(1 page)
18 Sep 2008	288b	Appointment Terminated Secretary iain taylor	(1 page)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Sep 2008	287	Registered office changed on 11/09/2008 from first floor gatton place, st matthews road, redhill surrey RH1 1TA	(1 page)
11 Sep 2008	288a	Secretary appointed ian nash	(1 page)
11 Sep 2008	288a	Director appointed goeffrey david tresman	(2 pages)
11 Sep 2008	288a	Director appointed john hamilton-hunt	(3 pages)
11 Sep 2008	288a	Director appointed paul james johnston	(3 pages)
19 Aug 2008	SA	Statement of affairs	(13 pages)
19 Aug 2008	88(2)	Ad 30/07/08 gbp si 33332@0.01=333.32 gbp ic 1000/1333.32	(2 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Draft share agreement 30/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Aug 2008	122	S-div	(1 page)
15 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Subdividing shares of £1 each into 100 ord shares of £0.01 each 30/07/2008	(9 pages)
09 Jul 2008	363a	Return made up to 05/07/08; full list of members	(5 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
18 Jul 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)