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OFFICE@SSISTANCE LIMITED

Company number 05083645

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2011 DS01 Application to strike the company off the register
16 May 2011 AD01 Registered office address changed from 2nd Floor, Chantry House, 8-10 High Street Billericay Essex CM12 9BQ United Kingdom on 16 May 2011
15 May 2011 AP03 Appointment of Mrs Katy Anne Sarson as a secretary
15 May 2011 TM02 Termination of appointment of Yvonne Allen as a secretary
23 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-01-23
  • GBP 100
26 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Jun 2010 AD01 Registered office address changed from 133 Grange Road Billericay Essex CM11 2SA on 25 June 2010
25 Jun 2010 TM01 Termination of appointment of Matthew Gough as a director
25 Jun 2010 TM02 Termination of appointment of Andrew Sarson as a secretary
25 Jun 2010 AP03 Appointment of Ms Yvonne Allen as a secretary
31 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
31 Jan 2010 CH01 Director's details changed for Matthew John Gough on 31 January 2010
31 Jan 2010 CH01 Director's details changed for Katy Anne Sarson on 31 January 2010
02 Feb 2009 AA Accounts made up to 31 March 2008
02 Feb 2009 363a Return made up to 08/01/09; full list of members
02 Feb 2009 288c Secretary's Change of Particulars / andrew sarson / 30/01/2009 / HouseName/Number was: , now: 133; Street was: 133 grange road, now: grange road; Occupation was: consultant, now: business consultant
22 Jan 2008 363a Return made up to 08/01/08; full list of members
22 Jan 2008 190 Location of debenture register
22 Jan 2008 353 Location of register of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: office@ssistance LIMITED 133 grange road billericay essex CM11 2SA
22 Jan 2008 AA Accounts made up to 31 March 2007
09 Jan 2007 363a Return made up to 08/01/07; full list of members