M3ASSURED LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
07/06/117 June 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
22/02/1122 February 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
14/02/1114 February 2011	APPLICATION FOR STRIKING-OFF View Document
02/10/102 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
30/04/1030 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON DEBORAH RILEY / 15/04/2010 View Document
30/04/1030 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MS ALISON DEBORAH RILEY / 15/04/2010 View Document
30/04/1030 April 2010	REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 46 CHAPEL LANE, FOWLMERE ROYSTON HERTFORDSHIRE SG8 7SD View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
21/09/0921 September 2009	SECRETARY APPOINTED MS ALISON DEBORAH RILEY View Document
21/09/0921 September 2009	APPOINTMENT TERMINATED SECRETARY VALERIE DRIVER View Document
26/08/0926 August 2009	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View Document
06/08/086 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
06/08/086 August 2008	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View Document
14/08/0714 August 2007	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 CHADWICKS 25 THE GROVE PROMANADE ILKLEY WEST YORKSHIRE LS29 8AF View Document

31/07/0731 July 2007	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View Document
25/05/0725 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
21/05/0721 May 2007	DIRECTOR RESIGNED View Document
22/08/0622 August 2006	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View Document
06/07/066 July 2006	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
30/08/0530 August 2005	NEW DIRECTOR APPOINTED View Document
23/08/0523 August 2005	SECRETARY RESIGNED View Document
23/08/0523 August 2005	DIRECTOR RESIGNED View Document
12/08/0512 August 2005	NEW DIRECTOR APPOINTED View Document
12/08/0512 August 2005	NEW SECRETARY APPOINTED View Document
12/08/0512 August 2005	NEW DIRECTOR APPOINTED View Document
12/08/0512 August 2005	REGISTERED OFFICE CHANGED ON 12/08/05 FROM: G OFFICE CHANGED 12/08/05 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
26/07/0526 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document