| 15 May 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Feb 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
24 |
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| 08 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 06 Jun 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 06 Jun 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 06 Jun 2011 |
resolution |
Resolution
|
1 |
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| 26 May 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 26 May 2011 |
insolvency |
Solvency Statement dated 25/05/11
|
1 |
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| 26 May 2011 |
resolution |
Resolution
|
1 |
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| 26 May 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 03 May 2011 |
annual-return |
Annual Return
|
6 |
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|
| 16 Feb 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 28 Jul 2010 |
officers |
Termination of appointment of director (James Cheesewright)
|
1 |
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|
| 28 Jul 2010 |
officers |
Appointment of director (Thomas Edward Timothy Homer)
|
2 |
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|
| 05 Jul 2010 |
officers |
Appointment of director (Nicholas Brian Farrimond)
|
5 |
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| 21 Jun 2010 |
officers |
Termination of appointment of director (Richard Ham)
|
1 |
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| 06 May 2010 |
annual-return |
Annual Return
|
5 |
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|
| 24 Mar 2010 |
officers |
Appointment of corporate secretary (Misys Corporate Secretary Limited)
|
2 |
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| 23 Mar 2010 |
officers |
Termination of appointment of secretary (Gurbinder Bains)
|
1 |
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|
| 02 Mar 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 17 Aug 2009 |
officers |
Appointment Terminated Director russell johnson
|
1 |
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| 08 Jun 2009 |
annual-return |
Return made up to 03/05/09; full list of members
|
4 |
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|
| 05 Jun 2009 |
officers |
Secretary appointed gurbinder bains
|
1 |
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|
| 28 May 2009 |
officers |
Appointment Terminated Secretary elizabeth gray
|
1 |
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|
| 19 Feb 2009 |
officers |
Director appointed james cheesewright
|
2 |
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| 19 Feb 2009 |
officers |
Director appointed richard laurence ham
|
1 |
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|
| 20 Oct 2008 |
officers |
Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak, now: paddington; Post Town was: salford priors, now: london; Region was: evesham, now: ; Post Code was: WR11 8SP, now: W2 6BL
|
1 |
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|
| 14 Aug 2008 |
address |
Registered office changed on 14/08/2008 from burleigh house chapel oak, salford priors evesham WR11 8SP
|
1 |
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|
| 07 Aug 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 03 Jun 2008 |
officers |
Appointment Terminated Director howard marsh
|
1 |
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|
| 30 May 2008 |
officers |
Director appointed russell alan johnson
|
1 |
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| 06 May 2008 |
annual-return |
Return made up to 03/05/08; full list of members
|
4 |
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Total credits: 0
|
| 22 Nov 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 31 May 2007 |
officers |
New director appointed
|
2 |
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|
| 31 May 2007 |
officers |
New director appointed
|
1 |
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|
| 31 May 2007 |
officers |
Director resigned
|
1 |
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|
| 31 May 2007 |
officers |
Director resigned
|
1 |
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|
| 08 May 2007 |
annual-return |
Return made up to 03/05/07; full list of members
|
2 |
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Total credits: 0
|
| 10 Apr 2007 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "ASSURESOFT 2 LIMITED", this will cost 1 document credit.
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|
| 03 Jan 2007 |
annual-return |
Return made up to 03/05/06; full list of members; amend
|
5 |
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Total credits: 0
|
| 15 Sep 2006 |
officers |
New secretary appointed
|
1 |
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|
| 15 Sep 2006 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 04 May 2006 |
annual-return |
Return made up to 03/05/06; full list of members
|
3 |
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Total credits: 0
|
| 28 Nov 2005 |
accounts |
Annual Accounts
|
5 |
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|
| 15 Nov 2005 |
officers |
Secretary's particulars changed
|
1 |
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|
| 30 Aug 2005 |
incorporation |
Memorandum Articles
|
21 |
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|
| 30 Aug 2005 |
resolution |
Resolution
|
1 |
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|
| 03 Jun 2005 |
officers |
New director appointed
|
1 |
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|
| 01 Jun 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ASSURESOFT 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2005 |
annual-return |
Return made up to 03/05/05; full list of members
|
3 |
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Total credits: 0
|
| 03 Dec 2004 |
accounts |
Annual Accounts
|
6 |
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|
| 21 Jun 2004 |
officers |
Secretary resigned
|
1 |
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|
| 18 Jun 2004 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "ASSURESOFT 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2004 |
annual-return |
Return made up to 03/05/04; full list of members
|
3 |
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Total credits: 0
|
| 29 Oct 2003 |
accounts |
Annual Accounts
|
7 |
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|
| 12 May 2003 |
annual-return |
Return made up to 03/05/03; full list of members
|
3 |
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|
| 10 Mar 2003 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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|
| 10 Mar 2003 |
miscellaneous |
Miscellaneous
|
30 |
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|
| 10 Mar 2003 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 10 Mar 2003 |
resolution |
Resolution
|
1 |
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|
| 07 Feb 2003 |
auditors |
Auditors Resignation Company
|
2 |
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|
| 30 Dec 2002 |
officers |
New secretary appointed
|
1 |
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|
| 24 Dec 2002 |
accounts |
Annual Accounts
|
10 |
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|
| 23 Dec 2002 |
officers |
Secretary resigned
|
1 |
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|
| 04 Dec 2002 |
officers |
New director appointed
|
5 |
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|
| 15 Nov 2002 |
officers |
Director resigned
|
1 |
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|
| 13 Jun 2002 |
annual-return |
Return made up to 03/05/02; full list of members
|
3 |
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Total credits: 0
|
| 29 Apr 2002 |
officers |
New director appointed
|
2 |
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|
| 26 Apr 2002 |
officers |
Director resigned
|
1 |
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|
| 03 Apr 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 28 Jan 2002 |
accounts |
Accounting reference date extended from 31/03/02 to 31/05/02
|
1 |
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|
| 20 Dec 2001 |
officers |
New director appointed
|
2 |
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|
| 17 Dec 2001 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
| 13 Dec 2001 |
officers |
Secretary resigned
|
1 |
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|
| 07 Dec 2001 |
address |
Registered office changed on 07/12/01 from: d b s financial management PLC independence house, holly bank road, huddersfield west yorkshire HD3 3HN
|
1 |
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|
| 07 Dec 2001 |
officers |
New secretary appointed
|
2 |
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|
| 07 Dec 2001 |
officers |
Director resigned
|
1 |
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|
| 01 Nov 2001 |
accounts |
Annual Accounts
|
9 |
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|
| 09 Aug 2001 |
incorporation |
Memorandum Articles
|
20 |
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|
| 09 Aug 2001 |
resolution |
Resolution
|
2 |
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|
| 04 Jul 2001 |
mortgage |
Particulars of mortgage/charge
|
7 |
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|
| 21 Jun 2001 |
resolution |
Resolution
|
1 |
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|
| 04 Jun 2001 |
annual-return |
Return made up to 03/05/01; full list of members
|
8 |
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Total credits: 0
|
| 14 May 2001 |
officers |
New secretary appointed
|
2 |
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|
| 14 May 2001 |
officers |
Secretary resigned
|
1 |
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|
| 22 Feb 2001 |
accounts |
Accounting reference date shortened from 31/05/01 to 31/03/01
|
1 |
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|
| 05 Oct 2000 |
miscellaneous |
Statement Of Affairs
|
4 |
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|
| 05 Oct 2000 |
capital |
Ad 04/05/00--------- £ si 100000000@.1=10000000 £ ic 945000/10945000
|
2 |
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|
| 18 Aug 2000 |
capital |
Ad 10/07/00--------- £ si 4450000@.1=445000 £ ic 500000/945000
|
5 |
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|
| 25 Jul 2000 |
resolution |
Resolution
|
22 |
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|
| 04 May 2000 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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|
| 04 May 2000 |
incorporation |
Application To Commence Business
|
2 |
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|
| 03 May 2000 |
incorporation |
Incorporation Company
|
22 |
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|