Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Sep 2009 |
652a |
Application for striking-off
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01 Jul 2009 |
363a |
Return made up to 02/04/09; full list of members
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01 May 2009 |
CERTNM |
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CERTNM ‐
Company name changed assured advances LIMITED\certificate issued on 01/05/09
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23 May 2008 |
AA |
Total exemption full accounts made up to 30 June 2007
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28 Apr 2008 |
363a |
Return made up to 02/04/08; full list of members
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10 Apr 2008 |
288b |
Appointment Terminated Director julie swan
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10 Apr 2008 |
288b |
Appointment Terminated Director louisa sutton
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10 Dec 2007 |
288a |
New director appointed
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10 Dec 2007 |
288a |
New director appointed
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29 Aug 2007 |
288b |
Secretary resigned
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10 May 2007 |
AA |
Total exemption full accounts made up to 30 June 2006
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17 Apr 2007 |
363s |
Return made up to 02/04/07; no change of members
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02 Mar 2007 |
288a |
New secretary appointed
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02 Mar 2007 |
288b |
Secretary resigned
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23 Jun 2006 |
225 |
Accounting reference date extended from 31/03/06 to 30/06/06
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11 Apr 2006 |
363s |
Return made up to 02/04/06; full list of members
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11 Apr 2006 |
363(288) |
Secretary's particulars changed;director's particulars changed
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19 Jan 2006 |
AA |
Total exemption full accounts made up to 31 March 2005
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03 May 2005 |
363s |
Return made up to 02/04/05; full list of members
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20 Apr 2005 |
287 |
Registered office changed on 20/04/05 from: 236 hornchurch road hornchurch essex RM11 1QB
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17 May 2004 |
88(2)R |
Ad 27/04/04--------- £ si 1@1=1 £ ic 1/2
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17 May 2004 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer share app aud 27/04/04
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17 May 2004 |
288b |
Secretary resigned
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