ASSURE 4 LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/102 July 2010 VOLUNTARY STRIKE OFF SUSPENDED

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11/05/1011 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/04/1028 April 2010 APPLICATION FOR STRIKING-OFF

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/05/0922 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/07/084 July 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/06/078 June 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 26 NEW STREET HONITON DEVON EX14 1EX

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/10/0528 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/08/0510 August 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 3 HATCHER CLOSE HONITON DEVON EX14 2YG

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 26 NEW STREET HONITON DEVON EX14 1EW

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/05/056 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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13/04/0513 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 3 HATCHER CLOSE HONITON DEVON EX14 2YG

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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14/04/0414 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 Incorporation

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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