ASSEMBLY DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/09/1419 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/05/1430 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/1415 May 2014 | APPLICATION FOR STRIKING-OFF |
| 31/12/1331 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | 12/03/13 NO MEMBER LIST |
| 27/12/1227 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | 12/03/12 NO MEMBER LIST |
| 31/12/1131 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | 12/03/11 NO MEMBER LIST |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | 12/03/10 NO MEMBER LIST |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/03/0927 March 2009 | ANNUAL RETURN MADE UP TO 12/03/09 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | ANNUAL RETURN MADE UP TO 12/03/08 |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 12/03/07 |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | ANNUAL RETURN MADE UP TO 12/03/06 |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | ANNUAL RETURN MADE UP TO 12/03/05 |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: HENDERSON BOYD JACKSON W.S. EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | ANNUAL RETURN MADE UP TO 12/03/04 |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | ANNUAL RETURN MADE UP TO 12/03/03 |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | ANNUAL RETURN MADE UP TO 12/03/02 |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | ANNUAL RETURN MADE UP TO 12/03/01 |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | ANNUAL RETURN MADE UP TO 12/03/00 |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | ANNUAL RETURN MADE UP TO 12/03/99 |
| 09/06/989 June 1998 | ANNUAL RETURN MADE UP TO 12/03/98 |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | ANNUAL RETURN MADE UP TO 12/03/97 |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | ANNUAL RETURN MADE UP TO 12/03/96 |
| 22/02/9622 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | ANNUAL RETURN MADE UP TO 12/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/03/9417 March 1994 | ANNUAL RETURN MADE UP TO 12/03/94 |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | ANNUAL RETURN MADE UP TO 12/03/93 |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 16 HILL STREET EDINBURGH EH2 3LD |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | ANNUAL RETURN MADE UP TO 12/03/92 |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | ANNUAL RETURN MADE UP TO 12/03/91 |
| 16/05/9016 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9016 May 1990 | ALTER MEM AND ARTS 18/04/90 |
| 02/04/902 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/03/9012 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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