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ASSEMBLE SOFTWARE LIMITED

Company number 10920343

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 DS01 Application to strike the company off the register
16 May 2019 AA Micro company accounts made up to 31 August 2018
15 Feb 2019 TM01 Termination of appointment of Matthew Robert Bolton as a director on 7 February 2019
01 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2018 CS01 Confirmation statement made on 16 August 2018 with updates
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2018 AD01 Registered office address changed from Assemble, Floor 2, St James Mill, Whitefriars Norwich NR3 1SH England to Assemble the Ideas Factory, Redwell Street Norwich Norfolk NR2 4SN on 5 July 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018 PSC04 Change of details for Mr Michael Leftwich as a person with significant control on 17 August 2017
15 Feb 2018 AP01 Appointment of Dr Matthew Robert Bolton as a director on 30 January 2018
14 Dec 2017 TM01 Termination of appointment of Peter Carter as a director on 6 October 2017
14 Dec 2017 AD01 Registered office address changed from Assemble, Floor 2, St James Mill, Whitefriars Whitefriars Norwich NR3 1SH England to Assemble, Floor 2, St James Mill, Whitefriars Norwich NR3 1SH on 14 December 2017
14 Dec 2017 AD01 Registered office address changed from First Floor, St James Mill Whitefriars Norwich NR3 1SH United Kingdom to Assemble, Floor 2, St James Mill, Whitefriars Whitefriars Norwich NR3 1SH on 14 December 2017
17 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-17
  • GBP .25