ASSURED MONEY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/2127 June 2021 | Final Gazette dissolved following liquidation |
| 27/06/2127 June 2021 | Final Gazette dissolved following liquidation |
| 18/06/1818 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2018:LIQ. CASE NO.1 |
| 06/03/176 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017 |
| 03/02/163 February 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/02/162 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/02/162 February 2016 | STATEMENT OF AFFAIRS/4.19 |
| 02/02/162 February 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 08/01/168 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 04/08/154 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 59 SOUTHRIDGE DRIVE MANSFIELD NOTTINGHAMSHIRE NG18 4RJ |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/08/1411 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 97 STATION ROAD TAUNTON SOMERSET TA1 1PB |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN DUNVILLE / 01/08/2014 |
| 30/04/1430 April 2014 | PREVEXT FROM 31/07/2013 TO 31/01/2014 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY UNITED KINGDOM |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069625210001 |
| 19/11/1319 November 2013 | UNDER SECTION 217 OF THE COMPANIES ACT THE DIRECTORS TO MAKE A PAYMENT FOR LOSS OF OFFICE TO NICHOLAS MATTHEW EATCH. SHARE PURCHASE AGREEMENT. 07/11/2013 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EATCH |
| 15/08/1315 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/09/1215 September 2012 | DISS40 (DISS40(SOAD)) |
| 12/09/1212 September 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM SYNERGY HOUSE 7 ACORN BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 1EX |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 22/07/1122 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/11/1024 November 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 6 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MITCHELL |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN DUNVILLE / 22/01/2010 |
| 26/07/1026 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW EATCH / 15/02/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MITCHELL / 22/02/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MITCHELL / 15/07/2009 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR ANTHONY MITCHELL |
| 15/07/0915 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR NICHOLAS MATTHEW EATCH |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR LEE JOHN DUNVILLE |
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