ASSURE POWER LIMITED

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Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via compulsory strike-off

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30/04/2430 April 2024 Final Gazette dissolved via compulsory strike-off

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/09/1517 September 2015 APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
PO BOX W1S 1YW
14 14 HANOVER STREET
THIRD FLOOR
LONDON
W1S 1YW
UNITED KINGDOM

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14/09/1514 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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14/09/1514 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
14 HANOVER STREET
HANOVER SQUARE
LONDON
W1S 1YH

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDER SINGH / 04/09/2015

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05/07/155 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/03/1522 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/07/1413 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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29/07/1329 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/05/136 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/08/1220 August 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/07/1118 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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25/06/1025 June 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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