- Company Overview for ASSERTIVE LTD (SC376997)
- Filing history for ASSERTIVE LTD (SC376997)
- People for ASSERTIVE LTD (SC376997)
- More for ASSERTIVE LTD (SC376997)
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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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
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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
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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
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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
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14 Sep 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 16 April 2012 | |
14 Sep 2012 | RESOLUTIONS |
Resolutions
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02 May 2012 | AR01 |
Annual return made up to 16 April 2012 with full list of shareholders
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17 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 |