ASSURITY (HOLDINGS) LIMITED

Company number 03625935

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2009	AP01	Appointment of Mr Nicholas John Robinson as a director	(2 pages)
07 Oct 2009	SH20	Statement by Directors	(1 page)
07 Oct 2009	SH19	Statement of capital on 7 October 2009 GBP 100	(1 page)
07 Oct 2009	MISC	Solvency statement re reduction in capital - dated 30/09/09	(1 page)
07 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
16 Dec 2008	288b	Appointment Terminated Director jeremy stafford	(1 page)
21 Oct 2008	287	Registered office changed on 21/10/2008 from icm house oakwell way oakwell park birstall west yorkshire WF17 9LU	(1 page)
17 Sep 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
15 Aug 2008	288c	Director's Change Of Particulars Logged Form	(1 page)
09 Jul 2008	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	(1 page)
09 Jul 2008	363a	Return made up to 03/09/07; full list of members	(4 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
07 Feb 2008	288b	Director resigned	(1 page)
27 Jul 2007	288a	New secretary appointed	(1 page)
24 Jul 2007	288a	New director appointed	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(12 pages)