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ASSURED COMMUNICATIONS GROUP LIMITED

Company number SC219277

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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)
02 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2009 288a Secretary appointed glen drummond secretaries LIMITED
18 Jun 2009 363a Return made up to 17/05/08; no change of members
26 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
12 Feb 2009 287 Registered office changed on 12/02/2009 from 16 charlotte square edinburgh EH2 4DF
21 Jul 2008 288b Appointment Terminated Secretary dm company services LIMITED
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 288b Director resigned
28 Jun 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
28 Jun 2007 363s Return made up to 17/05/07; change of members
28 Jun 2007 363(288) Director's particulars changed
14 May 2007 466(Scot) Alterations to a floating charge
10 May 2007 410(Scot) Partic of mort/charge *
09 Aug 2006 363s Return made up to 17/05/06; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Aug 2006 AA Total exemption small company accounts made up to 31 December 2004
26 Jul 2006 288b Director resigned
21 Nov 2005 288b Director resigned
22 Aug 2005 363s Return made up to 17/05/05; full list of members
23 Jan 2005 288a New director appointed
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
23 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 17/05/04; full list of members