AMSECURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1323 April 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/131 February 2013 | APPLICATION FOR STRIKING-OFF |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/05/124 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA ALI / 01/05/2011 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SEATON / 01/05/2011 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM THE RIVERSIDE CENTRE 42-46 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1HL |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM FLAT 9 AVON HOUSE SAMUEL GRAY GARDENS KINGSTON SURREY KT2 5UZ ENGLAND |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/06/1115 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/06/1010 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SEATON / 31/10/2009 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: G OFFICE CHANGED 14/02/06 UNIT 903 YEOVIL ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 1JG |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: G OFFICE CHANGED 11/10/04 158A CHESTERFIELD ROAD ASHFORD MIDDX TW15 3PT |
| 11/10/0411 October 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 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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