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ASSURED INVESTMENT SOLUTIONS LTD

Company number SC408158

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2018 TM01 Termination of appointment of Adam Eric Shaw as a director on 2 October 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
13 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
04 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
12 May 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
20 May 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 Sep 2013 CH01 Director's details changed for Mr Adam Eric Shaw on 27 September 2013
27 Sep 2013 CH03 Secretary's details changed for Mr Adam Shaw on 27 September 2013
27 Sep 2013 AD01 Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 27 September 2013
21 May 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)