ASSURESOFT 2 LIMITED

Company number 03987686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2011 AD01 Registered office address changed from One Kingdom Street Paddington London W2 6BL on 8 June 2011
06 Jun 2011 4.70 Declaration of solvency
06 Jun 2011 600 Appointment of a voluntary liquidator
06 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-26
26 May 2011 SH20 Statement by Directors
26 May 2011 CAP-SS Solvency Statement dated 25/05/11
26 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2011 SH19 Statement of capital on 26 May 2011
  • GBP 0.10
03 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
28 Jul 2010 TM01 Termination of appointment of James Cheesewright as a director
28 Jul 2010 AP01 Appointment of Thomas Edward Timothy Homer as a director
05 Jul 2010 AP01 Appointment of Nicholas Brian Farrimond as a director
21 Jun 2010 TM01 Termination of appointment of Richard Ham as a director
06 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
24 Mar 2010 AP04 Appointment of Misys Corporate Secretary Limited as a secretary
23 Mar 2010 TM02 Termination of appointment of Gurbinder Bains as a secretary
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
17 Aug 2009 288b Appointment Terminated Director russell johnson
08 Jun 2009 363a Return made up to 03/05/09; full list of members
05 Jun 2009 288a Secretary appointed gurbinder bains
28 May 2009 288b Appointment Terminated Secretary elizabeth gray
19 Feb 2009 288a Director appointed james cheesewright