Assured Logistics Solutions Limited
Company Profile
dissolved
Assured Logistics Solutions Limited
06810341•Private Limited With Share Capital
Tavistock House South, Tavistock Square, London, WC1H9LG
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Incorporated
05/02/2009
Company Age
17 years
Directors
1
Employees
—
SIC Code
49410
Risk
—
Company Overview
Registration, classification & business activity
Assured Logistics Solutions Limited (06810341) is a private limited with share capital incorporated on 05/02/2009 (17 years old) and registered in london, WC1H9LG. The company operates under SIC code 49410.
Private Limited With Share Capital
SIC: 49410
Incorporated 05/02/2009
WC1H9LG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
3
CCJs
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-04-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-01-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-08-2015
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:24-06-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-06-2014
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:20-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:03-04-2013
Liquidation Disclaimer Notice
Category:Insolvency
Date:18-07-2012
Liquidation Disclaimer Notice
Category:Insolvency
Date:17-07-2012
Liquidation Disclaimer Notice
Category:Insolvency
Date:17-07-2012
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:10-02-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-02-2012
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:25-01-2012
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:23-11-2011
Liquidation In Administration Proposals
Category:Insolvency
Date:28-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2011
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Termination Secretary Company With Name
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2010
Capital Alter Shares Subdivision
Category:Capital
Date:02-12-2010
Resolution
Category:Resolution
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2010
Resolution
Category:Resolution
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Accounts
Date:09-03-2009
Memorandum Articles
Category:Incorporation
Date:20-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2009
Incorporation Company
Category:Incorporation
Date:05-02-2009
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2012
Filing Date23/05/2011
Latest Accounts31/03/2011
Trading Addresses
Unit B Telford Point, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN168PX
Entrance D, Tavistock House South, Tavistock Square, London, WC1H9LGRegistered
Contact
Tavistock House South, Tavistock Square, London, WC1H9LG