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ASSERTIVE LTD

Company number SC376997

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2018 DS01 Application to strike the company off the register
12 Dec 2017 AA Micro company accounts made up to 31 May 2017
05 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
01 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Feb 2017 AD01 Registered office address changed from Euro Business Centre 21-23 Hill Street Edinburgh EH2 3JP to 3 Bank Road East Linton East Lothian EH40 3AH on 6 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 200
16 Jun 2015 TM01 Termination of appointment of David William Henry Berry as a director on 9 June 2015
16 Jun 2015 TM01 Termination of appointment of Stephen William James Barr as a director on 10 June 2015
11 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 200
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 200
19 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Nov 2012 AP01 Appointment of Mr David William Henry Berry as a director
25 Oct 2012 AP01 Appointment of Mark John Connelly as a director
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 200
14 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2012
14 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/09/2012
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011