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ASSISTANCE BELGIUM PLC

Company number 05493429

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
16 May 2017 CH04 Secretary's details changed for Amedia Ltd on 21 April 2017
16 May 2017 AD01 Registered office address changed from 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 May 2017
22 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
14 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
08 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 50,000
22 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Nov 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 50,000
24 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
16 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 50,000
06 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
15 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders