ASSURED DATA MANAGEMENT LIMITED

Company Documents

DateDescription
24/05/1124 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/02/118 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/01/1127 January 2011 APPLICATION FOR STRIKING-OFF

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/08/1017 August 2010 PREVEXT FROM 31/03/2010 TO 31/07/2010

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06/05/106 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE CARTER / 18/03/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/09 FROM: HARTWELL & CO LLP 183 WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX

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19/03/0919 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: C/O L W HARTWELL 183 WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX

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21/03/0721 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 RE-SHARES 20/10/06

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/10/0631 October 2006 � NC 100/200 20/10/06

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31/10/0631 October 2006 NC INC ALREADY ADJUSTED 20/10/06

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11/04/0611 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/05/0328 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 NEW SECRETARY APPOINTED

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22/03/0222 March 2002 SECRETARY RESIGNED

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22/03/0222 March 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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