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ASSURED TRADE LTD

Company number 06643047

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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