M3ASSURED LIMITED

Company number 05518787

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
30 Apr 2010	AD01	Registered office address changed from 46 Chapel Lane, Fowlmere Royston Hertfordshire SG8 7SD on 30 April 2010	(1 page)
30 Apr 2010	CH01	Director's details changed for Ms Alison Deborah Riley on 15 April 2010	(2 pages)
30 Apr 2010	CH03	Secretary's details changed for Ms Alison Deborah Riley on 15 April 2010	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
21 Sep 2009	288a	Secretary appointed ms alison deborah riley	(1 page)
21 Sep 2009	288b	Appointment Terminated Secretary valerie driver	(1 page)
26 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
06 Aug 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: chadwicks 25 the grove promanade ilkley west yorkshire LS29 8AF	(1 page)
31 Jul 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
25 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
21 May 2007	288b	Director resigned	(1 page)
22 Aug 2006	363a	Return made up to 26/07/06; full list of members	(3 pages)
22 Aug 2006	88(2)R	Ad 01/12/05--------- £ si 89@1=89 £ ic 1/90	(2 pages)
06 Jul 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
26 Apr 2006	288a	New director appointed	(2 pages)
30 Aug 2005	288a	New director appointed	(2 pages)
23 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	288a	New director appointed	(2 pages)