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ASSETS MEDICAL SUPPLIES LIMITED

Company number 04746339

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
22 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
16 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-16
16 May 2019 AA Accounts for a dormant company made up to 30 April 2019
01 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
19 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-18
16 May 2018 AA Accounts for a dormant company made up to 30 April 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
16 May 2017 AA Accounts for a dormant company made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
31 Jan 2017 AD01 Registered office address changed from Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP United Kingdom to Lyndum House, 12 High Street Petersfield GU32 3JG on 31 January 2017
09 May 2016 AA Accounts for a dormant company made up to 30 April 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
02 Nov 2015 AD01 Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP on 2 November 2015
25 Sep 2015 AD01 Registered office address changed from Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015
14 Sep 2015 AD01 Registered office address changed from Suite 12548 2nd Floor 145-157 st John Street London EC1V 4PY to Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP on 14 September 2015
25 May 2015 TM01 Termination of appointment of Bhodichandran Suntharasivam as a director on 18 May 2015
25 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
25 May 2015 AA Accounts for a dormant company made up to 30 April 2015
15 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
15 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
21 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
20 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders