ASSURED ACCIDENT CLAIMS SOLUTIONS LTD

Company number 07598468

Date	Type	Description	View / Download
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2012	DS01	Application to strike the company off the register	(2 pages)
16 Oct 2012	AD01	Registered office address changed from 20 Central Way Warrington WA2 7TL United Kingdom on 16 October 2012	(1 page)
15 Oct 2012	AD01	Registered office address changed from 11 Cronton Road Liverpool L15 5BB England on 15 October 2012	(1 page)
15 Oct 2012	AP01	Appointment of Mr Jonathan David Swindells as a director on 2 July 2012	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Jeffrey Graham Caddick as a director on 2 July 2012	(1 page)
15 Oct 2012	TM02	Termination of appointment of Jeffrey Graham Caddick as a secretary on 2 July 2012	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
29 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders Statement of capital on 2012-05-29 GBP 2	(4 pages)
28 May 2012	AP03	Appointment of Mr Jeffrey Graham Caddick as a secretary on 1 April 2012	(1 page)
28 May 2012	TM01	Termination of appointment of Michael James Gould as a director on 30 March 2012	(1 page)
28 May 2012	AD02	Register inspection address has been changed	(1 page)
28 May 2012	AP01	Appointment of Mr Jeffrey Graham Caddick as a director on 1 April 2012	(2 pages)
28 May 2012	TM01	Termination of appointment of Mohammed Usman Arshad as a director on 30 March 2012	(1 page)
28 May 2012	AD01	Registered office address changed from Kemp House Suite 552 152-160 City Road London EC1V 2NX England on 28 May 2012	(1 page)
07 Oct 2011	CH01	Director's details changed for Mr Mohammed Usman Arshad on 7 October 2011	(2 pages)
07 Oct 2011	CH01	Director's details changed for Mr Michael James Gould on 7 October 2011	(2 pages)
07 Oct 2011	AD01	Registered office address changed from 59 Heath Road Allerton Liverpool Merseyside L19 4XT England on 7 October 2011	(1 page)
11 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)