- Company Overview for ASSURED TRADE LTD (06643047)
- Filing history for ASSURED TRADE LTD (06643047)
- People for ASSURED TRADE LTD (06643047)
- More for ASSURED TRADE LTD (06643047)
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) |
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22 Mar 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Dec 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2010 | CH01 | Director's details changed for Mr Maziar Darvish on 1 June 2010 | |
30 Sep 2010 | AD01 | Registered office address changed from Lower Ground Floor 83 Charlotte Street London W1T 4PR on 30 September 2010 | |
01 Jul 2010 | AP01 | Appointment of Julian Brazley as a director | |
14 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
13 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Feb 2010 | AR01 | Annual return made up to 10 July 2009 with full list of shareholders | |
08 Dec 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2009 | 225 | Accounting reference date extended from 31/07/2009 to 30/09/2009 | |
15 Jun 2009 | 288c | Director's Change of Particulars / maziar darvish / 23/05/2009 / Street was: flat 16, now: flat 5 | |
04 Feb 2009 | 288b | Appointment Terminated Secretary edwin coe secretaries LIMITED | |
04 Feb 2009 | 288a | Director appointed pierre jean de villiers | |
04 Feb 2009 | 287 | Registered office changed on 04/02/2009 from 2 stone buildings lincolns inn london WC2A 3TH | |
04 Feb 2009 | 288a | Secretary appointed pierre jean de villiers | |
22 Aug 2008 | RESOLUTIONS |
Resolutions
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22 Aug 2008 | 88(2) | Ad 14/07/08 gbp si 99@1=99 gbp ic 1/100 | |
25 Jul 2008 | 288c | Director's Change of Particulars / maziar darvish / 23/07/2008 / Street was: flat 16, now: flat 6 | |
10 Jul 2008 | NEWINC | Incorporation |