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APPROVED ASSESSMENT CERTIFICATION LTD

Company number 08045939

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2014 DS01 Application to strike the company off the register
24 Nov 2014 AD01 Registered office address changed from A5 Kt House Continental Approach Westwood Industrial Estate Margate Kent CT9 4JG England to C/O Cooper Bradshaw 7 Harbour Street Ramsgate Kent CT11 8HA on 24 November 2014
24 Nov 2014 TM02 Termination of appointment of Strategic Secretaries Ltd as a secretary on 24 November 2014
01 Oct 2014 AD01 Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT to C/O Cooper Bradshaw 7 Harbour Street Ramsgate Kent CT11 8HA on 1 October 2014
21 Jul 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
29 Apr 2014 TM01 Termination of appointment of a director
29 Apr 2014 TM01 Termination of appointment of a director
21 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
10 May 2013 AA Accounts made up to 30 April 2013
18 Apr 2013 AP01 Appointment of Mr William Charles Plows as a director on 4 September 2012
18 Apr 2013 TM01 Termination of appointment of Simon James Whitehouse as a director on 26 April 2012
07 Feb 2013 AP04 Appointment of Strategic Secretaries Ltd as a secretary on 5 October 2012
07 Feb 2013 TM01 Termination of appointment of Gary Channer as a director on 6 February 2013
03 Sep 2012 TM01 Termination of appointment of William Charles Plows as a director on 3 September 2012
15 May 2012 AP01 Appointment of Gary Channer as a director on 25 April 2012
25 Apr 2012 AD01 Registered office address changed from 8 Rother Avenue Stone Cross Eastbourne East Sussex BN24 5PJ United Kingdom on 25 April 2012
25 Apr 2012 NEWINC Incorporation