ASSURED HEALTHCARE LIMITED

Company number 03511299

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
03 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	(3 pages)
03 Mar 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
05 Aug 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(3 pages)
10 Mar 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
30 Jan 2015	AP01	Appointment of Jonathan David Farkas as a director on 27 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Mathieu Streiff as a director on 27 January 2015	(1 page)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Oct 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 8 April 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(4 pages)
11 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(11 pages)
25 Sep 2013	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013	(2 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Sep 2013	AP01	Appointment of Mathieu Streiff as a director	(3 pages)