ASSURA BIRKENHEAD LIMITED

Company number 06776649

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2013	SH20	Statement by Directors	(1 page)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 1	(4 pages)
28 Mar 2013	CAP-SS	Solvency Statement dated 22/03/13	(1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
03 Apr 2012	TM01	Termination of appointment of Nigel Keith Rawlings as a director on 28 March 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
17 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
31 May 2011	AD04	Register(s) moved to registered office address	(1 page)
01 Apr 2011	TM02	Termination of appointment of Conor Daly as a secretary	(1 page)
16 Mar 2011	CH02	Director's details changed for Assura Limited on 14 March 2011	(2 pages)
16 Mar 2011	AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 16 March 2011	(1 page)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(7 pages)
06 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2010	AD02	Register inspection address has been changed	(1 page)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
31 Mar 2010	TM01	Termination of appointment of Alexandra Rose as a director	(1 page)
22 Mar 2010	AP02	Appointment of Assura Limited as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Assura Corporate Services Limited as a director	(1 page)
11 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Andrew Simon Darke on 6 October 2009	(2 pages)