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ASSURED BUSINESS SOLUTIONS LIMITED

Company number 06343645

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
12 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Nichola Jane Thompson on 14 August 2010
13 Sep 2010 CH01 Director's details changed for Satpal Singh on 14 August 2010
13 Sep 2010 CH03 Secretary's details changed for Nichola Jane Thompson on 14 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Oct 2009 363a Return made up to 15/08/09; full list of members
15 Sep 2009 CERTNM Company name changed plastikan LIMITED\certificate issued on 18/09/09
22 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Apr 2009 88(2) Ad 11/03/09\gbp si 1@1=1\gbp ic 1/2\
15 Aug 2008 363a Return made up to 15/08/08; full list of members
19 Dec 2007 287 Registered office changed on 19/12/07 from: elta house, birmingham road stratford-upon-avon warwickshire CV37 0AQ
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288a New director appointed