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ASSURED VEHICLE SOLUTIONS LIMITED

Company number 06450573

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2014 SOAS(A) Voluntary strike-off action has been suspended
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2014 DS01 Application to strike the company off the register
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 40
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
21 Oct 2011 TM01 Termination of appointment of Debra Mcintee as a director
31 Aug 2011 AD01 Registered office address changed from 26 Hemmells Laindon Essex SS15 6ED on 31 August 2011
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Mark Mcintee on 10 January 2010
12 Jan 2010 CH01 Director's details changed for Mrs Debra Mcintee on 10 January 2010
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 88(2) Ad 01/02/09\gbp si 10@1=10\gbp ic 30/40\
09 Jan 2009 363a Return made up to 11/12/08; full list of members
09 Jan 2009 88(2) Ad 01/10/08\gbp si 10@1=10\gbp ic 20/30\
09 Jan 2009 288b Appointment terminated secretary cynthia collier
16 Apr 2008 288a Director appointed mr mark mcintee
16 Apr 2008 288c Director's change of particulars / debra collier / 11/04/2008