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ASSURED LOGISTICS SOLUTIONS LIMITED

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ASSURED LOGISTICS SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06810341

Incorporation date

04/02/2009

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

Registered address

Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 04/02/2009)
dot icon18/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/01/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (25 pages)
dot icon18/07/2016
Liquidators' statement of receipts and payments to 2016-02-09
View PDF (23 pages)
dot icon25/08/2015
Registered office address changed from Suite 2 - 1st Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG to Tavistock House South Tavistock Square London WC1H 9LG on 2015-08-26
View PDF (2 pages)
dot icon17/08/2015
Liquidators' statement of receipts and payments to 2015-06-02
View PDF (26 pages)
dot icon23/06/2014
Resignation of a liquidator
View PDF (1 pages)
dot icon05/06/2014
Liquidators' statement of receipts and payments to 2014-03-07
View PDF (29 pages)
dot icon19/05/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (0 pages)
dot icon19/05/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/06/2013
Termination of appointment of William Allan as a director
View PDF (2 pages)
dot icon02/04/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon17/07/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon16/07/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon16/07/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon09/02/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (13 pages)
dot icon09/02/2012
Administrator's progress report to 2012-02-03
View PDF (13 pages)
dot icon24/01/2012
Statement of affairs with form 2.14B
View PDF (12 pages)
dot icon22/11/2011
Result of meeting of creditors
View PDF (3 pages)
dot icon27/10/2011
Statement of administrator's proposal
View PDF (32 pages)
dot icon06/09/2011
Registered office address changed from Unit 2 Max Park Corby Northants NN17 1NN United Kingdom on 2011-09-07
View PDF (2 pages)
dot icon05/09/2011
Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ on 2011-09-06
View PDF (1 pages)
dot icon05/09/2011
Appointment of an administrator
View PDF (1 pages)
dot icon22/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon19/04/2011
Appointment of Mrs Maxine Allan as a secretary
View PDF (1 pages)
dot icon18/04/2011
Previous accounting period shortened from 2011-08-31 to 2011-03-31
View PDF (1 pages)
dot icon06/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2011
Termination of appointment of Kevin Riddle as a director
View PDF (1 pages)
dot icon24/01/2011
Termination of appointment of Kevin Riddle as a secretary
View PDF (1 pages)
dot icon24/01/2011
Termination of appointment of Steven Brimfield as a director
View PDF (1 pages)
dot icon05/12/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon01/12/2010
Appointment of Kevin John Riddle as a secretary
View PDF (3 pages)
dot icon01/12/2010
Appointment of Kevin John Riddle as a director
View PDF (3 pages)
dot icon01/12/2010
Change of share class name or designation
View PDF (2 pages)
dot icon01/12/2010
Sub-division of shares on 2010-09-01
View PDF (5 pages)
dot icon01/12/2010
Resolutions
View PDF (20 pages)
dot icon13/07/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon28/04/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Previous accounting period shortened from 2010-03-31 to 2009-08-31
View PDF (1 pages)
dot icon21/12/2009
Resolutions
View PDF (19 pages)
dot icon12/11/2009
Director's details changed for Mr Steven Gilbert Brimfield on 2009-10-07
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Mr William Robert Allan on 2009-10-07
View PDF (2 pages)
dot icon20/09/2009
Director's change of particulars / william allan / 01/09/2009
View PDF (1 pages)
dot icon08/03/2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
View PDF (1 pages)
dot icon19/02/2009
Memorandum and Articles of Association
View PDF (8 pages)
dot icon16/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon04/02/2009
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
dot iconNext due on
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSURED LOGISTICS SOLUTIONS LIMITED

ASSURED LOGISTICS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 04/02/2009 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED LOGISTICS SOLUTIONS LIMITED?

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ASSURED LOGISTICS SOLUTIONS LIMITED is currently Dissolved. It was registered on 04/02/2009 and dissolved on 18/04/2017.

Where is ASSURED LOGISTICS SOLUTIONS LIMITED located?

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ASSURED LOGISTICS SOLUTIONS LIMITED is registered at Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ASSURED LOGISTICS SOLUTIONS LIMITED do?

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ASSURED LOGISTICS SOLUTIONS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ASSURED LOGISTICS SOLUTIONS LIMITED?

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The latest filing was on 18/04/2017: Final Gazette dissolved following liquidation.