- Company Overview for ASSURE EXCHANGE LTD (09055966)
- Filing history for ASSURE EXCHANGE LTD (09055966)
- People for ASSURE EXCHANGE LTD (09055966)
- More for ASSURE EXCHANGE LTD (09055966)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jun 2020 | DS01 | Application to strike the company off the register | |
29 Jan 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
16 Jun 2019 | CS01 | Confirmation statement made on 16 June 2019 with no updates | |
22 Jan 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
28 Jun 2018 | PSC01 | Notification of Andrew Rudd as a person with significant control on 6 April 2016 | |
28 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with no updates | |
30 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
30 Jun 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
20 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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17 Jun 2016 | AD01 | Registered office address changed from 1 the Bryn Golf Road Abersoch Pwllheli Gwynedd LL53 7EG to The Bryn Off Golf Road Abersoch Gwynedd LL53 7EG on 17 June 2016 | |
16 Jun 2016 | CH01 | Director's details changed for Dr Andrew Robert Rudd on 16 June 2016 | |
16 Jun 2016 | AA | Accounts for a dormant company made up to 6 June 2016 | |
13 Sep 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
27 May 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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27 May 2015 | CH01 | Director's details changed for Dr Andrew Robert Rudd on 5 December 2014 | |
27 May 2015 | AD01 | Registered office address changed from 1 the Bryn Golf Road Abersoch Pwllheli Gwynedd LL53 7EG Wales to 1 the Bryn Golf Road Abersoch Pwllheli Gwynedd LL53 7EG on 27 May 2015 | |
27 May 2015 | AD01 | Registered office address changed from 6 the Grange Enborne Newbury Berkshire RG14 6RJ England to 1 the Bryn Golf Road Abersoch Pwllheli Gwynedd LL53 7EG on 27 May 2015 | |
08 Aug 2014 | AD01 | Registered office address changed from 7 Trinity Grove Hertford SG14 3HB United Kingdom to 6 the Grange Enborne Newbury Berkshire RG14 6RJ on 8 August 2014 | |
08 Aug 2014 | TM01 | Termination of appointment of Matthew Paul Stroud as a director on 8 August 2014 | |
14 Jul 2014 | AP01 | Appointment of Dr Andrew Robert Rudd as a director on 15 June 2014 | |
27 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-27
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