ASSURED MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
09/02/109 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/01/1027 January 2010 APPLICATION FOR STRIKING-OFF

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25/01/1025 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/01/1022 January 2010 SAIL ADDRESS CREATED

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22/01/0922 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0624 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: G OFFICE CHANGED 24/05/04 9 MANATON COURT MATFORD PARK EXETER EX2 8PF

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/02/043 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/06/035 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/033 February 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0216 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/09/0216 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0226 July 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 DIRECTOR RESIGNED

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18/01/0218 January 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/012 February 2001 SECRETARY RESIGNED

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02/02/012 February 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/0115 January 2001 Incorporation

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