ASSURED VEHICLE SOLUTIONS LIMITED

Company Documents

DateDescription
04/09/144 September 2014 VOLUNTARY STRIKE OFF SUSPENDED

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1425 June 2014 APPLICATION FOR STRIKING-OFF

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15/04/1415 April 2014 FIRST GAZETTE

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR DEBRA MCINTEE

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 26 HEMMELLS LAINDON ESSEX SS15 6ED

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA MCINTEE / 10/01/2010

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12/01/1012 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCINTEE / 10/01/2010

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 APPOINTMENT TERMINATED SECRETARY CYNTHIA COLLIER

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16/04/0816 April 2008 DIRECTOR APPOINTED MR MARK MCINTEE

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA COLLIER / 11/04/2008

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17/01/0817 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 SECRETARY RESIGNED

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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