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Dato Capital United Kingdom

Assured Logistics Solutions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2011)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 06810341
Record last updated Tuesday, October 25, 2016 1:23:05 PM UTC
Official Address 2 Suite - 1st Floor Turnpike Gate House Birmingham Road Alcester
There are 6 companies registered at this street
Locality Alcester
Region Warwickshire, England
Postal Code B495JG
Sector Freight transport by road
Document Type Publication date Download link
Notices Oct 25, 2016 Final meetings Final meetings
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jul 18, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Jul 17, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 6810... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 6810...
Registry Jul 17, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Feb 10, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Feb 10, 2012 Administrator's progress report Administrator's progress report
Registry Jan 25, 2012 Notice of statement of affairs Notice of statement of affairs
Registry Nov 23, 2011 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Oct 28, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Sep 7, 2011 Change of registered office address Change of registered office address
Registry Sep 6, 2011 Change of registered office address 6810... Change of registered office address 6810...
Registry Sep 6, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Sep 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 23, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 19, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 7, 2011 Annual return Annual return
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 2, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 2, 2010 Varying share rights and names Varying share rights and names
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 6810... Change of particulars for director 6810...
Registry Sep 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2009 Memorandum of association Memorandum of association
Registry Feb 17, 2009 Change of name certificate Change of name certificate
Registry Feb 5, 2009 Two appointments: 2 men Two appointments: 2 men

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