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ASSURED MONEY SOLUTIONS LIMITED

Company number 06962521

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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)
27 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 21 January 2019	View PDF Liquidators' statement of receipts and payments to 21 January 2019 - link opens in a new window - 9 pages (9 pages)
21 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 21 January 2020	View PDF Liquidators' statement of receipts and payments to 21 January 2020 - link opens in a new window - 9 pages (9 pages)
18 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 21 January 2018	View PDF Liquidators' statement of receipts and payments to 21 January 2018 - link opens in a new window - 12 pages (12 pages)
06 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 January 2017	View PDF Liquidators' statement of receipts and payments to 21 January 2017 - link opens in a new window - 8 pages (8 pages)
03 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 18 January 2016	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 6	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 6 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AD01	Registered office address changed from 59 Southridge Drive Mansfield Nottinghamshire NG18 4RJ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 March 2015	View PDF Registered office address changed from 59 Southridge Drive Mansfield Nottinghamshire NG18 4RJ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 9 pages (9 pages)
11 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 6	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 6 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	CH01	Director's details changed for Mr Lee John Dunville on 1 August 2014	View PDF Director's details changed for Mr Lee John Dunville on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AD01	Registered office address changed from 97 Station Road Taunton Somerset TA1 1PB to 59 Southridge Drive Mansfield Nottinghamshire NG18 4RJ on 11 August 2014	View PDF Registered office address changed from 97 Station Road Taunton Somerset TA1 1PB to 59 Southridge Drive Mansfield Nottinghamshire NG18 4RJ on 11 August 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 January 2014	View PDF Previous accounting period extended from 31 July 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	AD01	Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY United Kingdom on 14 April 2014	View PDF Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY United Kingdom on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	MR01	Registration of charge 069625210001	View PDF Registration of charge 069625210001 - link opens in a new window - 8 pages (8 pages)
19 Nov 2013	TM01	Termination of appointment of Nicholas Eatch as a director	View PDF Termination of appointment of Nicholas Eatch as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Under section 217 of the companies act the directors to make a payment for loss of office to nicholas matthew eatch. Share purchase agreement. 07/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Under section 217 of the companies act the directors to make a payment for loss of office to nicholas matthew eatch. Share purchase agreement. 07/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 6	View PDF Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 6 - link opens in a new window - 4 pages (4 pages)

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