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ASSURE SOFTWARE LIMITED

Company number 05183154

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2017 DS01 Application to strike the company off the register
14 Dec 2016 AA Full accounts made up to 31 March 2016
22 Jul 2016 AD03 Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
22 Jul 2016 AD02 Register inspection address has been changed to 55 Baker Street London W1U 7EU
22 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
06 Jul 2016 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 5 New Street Square London EC4A 3TW on 6 July 2016
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
01 Jul 2015 AA Full accounts made up to 31 March 2015
17 Jun 2015 MISC Section 519
15 Apr 2015 TM01 Termination of appointment of Richard Sidney Bint as a director on 31 March 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
06 Jan 2014 AA Full accounts made up to 31 March 2013
20 Aug 2013 CH01 Director's details changed for Mr Richard Sidney Bint on 8 August 2013
06 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
24 Jul 2013 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013
09 Oct 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
24 Nov 2011 AA Full accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
01 Apr 2011 AP01 Appointment of Richard Sidney Bint as a director
01 Apr 2011 TM01 Termination of appointment of Ian Mills as a director
14 Mar 2011 CH01 Director's details changed for Martin Roy Goodchild on 14 March 2011