ASSURED COMMUNICATIONS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/102 July 2010 | STRUCK OFF AND DISSOLVED |
| 12/03/1012 March 2010 | FIRST GAZETTE |
| 25/06/0925 June 2009 | SECRETARY APPOINTED GLEN DRUMMOND SECRETARIES LIMITED |
| 18/06/0918 June 2009 | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 26/03/0926 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 14/05/0714 May 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 23/01/0523 January 2005 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0322 November 2003 |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 12/05/0312 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | |
| 24/02/0324 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/0324 February 2003 | Resolutions |
| 24/02/0324 February 2003 | Resolutions |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/036 February 2003 | COMPANY NAME CHANGED DMWS 575 LIMITED CERTIFICATE ISSUED ON 06/02/03 |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | COMPANY NAME CHANGED APX SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/10/02 |
| 03/09/023 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/023 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/028 July 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NC INC ALREADY ADJUSTED 30/11/01 |
| 15/01/0215 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0215 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 15/10/0115 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0113 June 2001 | Resolutions |
| 13/06/0113 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0113 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 13/06/0113 June 2001 | Resolutions |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | COMPANY NAME CHANGED DMWS 494 LIMITED CERTIFICATE ISSUED ON 22/05/01 |
| 17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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