APPROVED ASSESSMENT CERTIFICATION LTD

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Company Documents

DateDescription
23/12/1423 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/12/1413 December 2014 APPLICATION FOR STRIKING-OFF

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY STRATEGIC SECRETARIES LTD

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
A5 KT HOUSE CONTINENTAL APPROACH
WESTWOOD INDUSTRIAL ESTATE
MARGATE
KENT
CT9 4JG
ENGLAND

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
1 SAXON COURT
HADLOW DOWN
EAST SUSSEX
TN22 4DT

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21/07/1421 July 2014 Annual return made up to 25 April 2014 with full list of shareholders

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29/04/1429 April 2014 TERMINATE DIR APPOINTMENT

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29/04/1429 April 2014 TERMINATE DIR APPOINTMENT

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21/08/1321 August 2013 DISS40 (DISS40(SOAD))

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20/08/1320 August 2013 FIRST GAZETTE

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15/08/1315 August 2013 Annual return made up to 25 April 2013 with full list of shareholders

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHOUSE

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18/04/1318 April 2013 DIRECTOR APPOINTED MR WILLIAM CHARLES PLOWS

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07/02/137 February 2013 CORPORATE SECRETARY APPOINTED STRATEGIC SECRETARIES LTD

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR GARY CHANNER

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLOWS

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15/05/1215 May 2012 DIRECTOR APPOINTED GARY CHANNER

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25/04/1225 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 8 ROTHER AVENUE STONE CROSS EASTBOURNE EAST SUSSEX BN24 5PJ UNITED KINGDOM

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