- Company Overview for ASSERTAR LIMITED (05056051)
- Filing history for ASSERTAR LIMITED (05056051)
- People for ASSERTAR LIMITED (05056051)
- Charges for ASSERTAR LIMITED (05056051)
- Insolvency for ASSERTAR LIMITED (05056051)
- More for ASSERTAR LIMITED (05056051)
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) |
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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
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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 |