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ASSURA INTELLIGENCE LIMITED

Company number 05084608

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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 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2013 DS01 Application to strike the company off the register
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 3
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
03 Aug 2012 AP01 Appointment of Andrew Simon Darke as a director on 3 August 2012
03 Apr 2012 TM01 Termination of appointment of Nigel Keith Rawlings as a director on 28 March 2012
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
20 Feb 2012 AUD Auditor's resignation
16 Nov 2011 AA Full accounts made up to 31 March 2011
31 May 2011 AD04 Register(s) moved to registered office address
15 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
12 Apr 2011 AD03 Register(s) moved to registered inspection location
11 Apr 2011 AD02 Register inspection address has been changed
16 Mar 2011 CH02 Director's details changed for Assura Limited on 14 March 2011
16 Mar 2011 AD01 Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 16 March 2011
08 Nov 2010 AA Full accounts made up to 31 March 2010
04 Oct 2010 AP01 Appointment of Chief Executive Officer Nigel Keith Rawlings as a director
31 Mar 2010 TM01 Termination of appointment of Alexandra Rose as a director
24 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
22 Mar 2010 AP02 Appointment of Assura Limited as a director
02 Mar 2010 TM01 Termination of appointment of Assura Corporate Services Limited as a director
05 Feb 2010 AA Full accounts made up to 31 March 2009
06 Oct 2009 CH01 Director's details changed for Alexandra Rose on 6 October 2009
06 May 2009 288b Appointment Terminated Director mark tennant