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ASSURITAS LIMITED

Company number SC332069

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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)
23 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 68,500
16 Jul 2010 AP01 Appointment of Mr Ian Joseph Oliva as a director
16 Jul 2010 AP01 Appointment of Mr James Patrick Byles as a director
18 Jan 2010 AP01 Appointment of Robert Stephen Marks as a director
23 Dec 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for William Hornby Gore on 8 October 2009
17 Aug 2009 88(2) Ad 31/07/09 gbp si 998@1=998 gbp ic 2/1000
17 Aug 2009 288b Appointment Terminated Secretary alistair murray
17 Aug 2009 288b Appointment Terminated Director alistair murray
14 Jul 2009 363a Return made up to 08/10/08; full list of members
13 Jul 2009 AA Accounts made up to 31 October 2008
25 Jun 2009 287 Registered office changed on 25/06/2009 from 141 st vincent street glasgow G2 5NJ
28 Aug 2008 288a Director and secretary appointed william hornby gore
28 Aug 2008 287 Registered office changed on 28/08/2008 from 16 charlotte square edinburgh EH2 4DF
28 Aug 2008 288b Appointment Terminate, Director And Secretary Emily Celesta Rose Murray Logged Form
08 Oct 2007 NEWINC Incorporation