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ASSERTAR LIMITED

Company number 05056051

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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)
13 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
19 Apr 2010 AD01 Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ on 19 April 2010
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2010 4.70 Declaration of solvency
12 Apr 2010 600 Appointment of a voluntary liquidator
12 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-01
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 25/02/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 25/02/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 25/02/07; full list of members
05 Dec 2006 AA Accounts made up to 31 March 2006
18 Oct 2006 395 Particulars of mortgage/charge
11 Jul 2006 288a New director appointed
14 Jun 2006 88(2)R Ad 04/05/06--------- £ si 99@1=99 £ ic 1/100
25 Apr 2006 363a Return made up to 25/02/06; full list of members
29 Dec 2005 AA Accounts made up to 31 March 2005
11 May 2005 363a Return made up to 25/02/05; full list of members
28 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288b Director resigned
21 Apr 2004 288a New secretary appointed