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ASSURED SOLUTIONS HOLDINGS LIMITED

Company number 06673845

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2017 TM01 Termination of appointment of Zoe Shaw as a director on 9 October 2017
23 Oct 2017 TM02 Termination of appointment of Zoe Shaw as a secretary on 9 October 2017
29 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
10 Aug 2017 SH02 Statement of capital on 31 January 2017
  • GBP 600,200
04 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2016 AA Group of companies' accounts made up to 31 January 2016
09 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2016 CS01 Confirmation statement made on 15 August 2016 with updates
13 Nov 2015 AA Accounts for a small company made up to 31 January 2015
09 Oct 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 800,200
31 Oct 2014 AA Accounts for a small company made up to 31 January 2014
23 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 800,200
15 Oct 2014 SH08 Change of share class name or designation
10 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2014 SH08 Change of share class name or designation
19 Aug 2014 SH02 Statement of capital on 9 July 2014
  • GBP 800,200
19 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2014 MR01 Registration of charge 066738450001
13 Dec 2013 AA Accounts for a small company made up to 31 January 2013
02 Oct 2013 SH08 Change of share class name or designation
02 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 1,000,200