ASSURA HEALTH AND WELLNESS CENTRES LIMITED

Company number 06294408

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2013	SH20	Statement by Directors	(1 page)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 1	(4 pages)
28 Mar 2013	CAP-SS	Solvency Statement dated 22/03/13	(1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AUD	Auditor's resignation	(1 page)
16 Nov 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
09 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(4 pages)
16 Mar 2011	CH02	Director's details changed for Assura Limited on 14 March 2011	(2 pages)
16 Mar 2011	AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 16 March 2011	(1 page)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
29 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(4 pages)
31 Mar 2010	TM01	Termination of appointment of Alexandra Rose as a director	(1 page)
22 Mar 2010	AP02	Appointment of Assura Limited as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Assura Corporate Services Limited as a director	(1 page)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
07 Oct 2009	CH01	Director's details changed for Andrew Simon Darke on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Alexandra Rose on 6 October 2009	(2 pages)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
19 May 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
06 May 2009	288b	Appointment Terminated Director mark tennant	(1 page)