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ASSEMBLEON UK LIMITED

Company number 07378302

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2018 DS01 Application to strike the company off the register
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
13 Mar 2018 SH20 Statement by Directors
13 Mar 2018 SH19 Statement of capital on 13 March 2018
  • GBP 1
13 Mar 2018 CAP-SS Solvency Statement dated 02/03/18
13 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
17 Mar 2016 AA Full accounts made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
04 Dec 2014 AA Accounts made up to 31 December 2013
04 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
04 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
25 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 50,000
08 Nov 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
08 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
08 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
08 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
16 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 50,000
19 Mar 2013 AA Full accounts made up to 31 December 2011