AFFINITI (UK) LIMITED

Company number 03361295

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2012	TM02	Termination of appointment of Andrea Parsons as a secretary on 11 July 2012	(1 page)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 11,111	(3 pages)
03 Jan 2012	AUD	Auditor's resignation	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Charles Macdonald Burton as a director on 31 October 2011	(1 page)
02 Dec 2011	TM01	Termination of appointment of Charles Macdonald Burton as a director on 31 October 2011	(1 page)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(13 pages)
08 Jul 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
08 Jul 2011	TM01	Termination of appointment of Charles Phillpot as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Neil Smith as a director	(1 page)
08 Jul 2011	AD01	Registered office address changed from Adventis Group Plc 93-95 Wigmore Street London W1U 1HH on 8 July 2011	(1 page)
16 Jun 2011	AP01	Appointment of Mr Andrew Pearson as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Charles Phillpot as a director	(1 page)
01 Apr 2011	AP03	Appointment of Mrs Andrea Parsons as a secretary	(1 page)
01 Apr 2011	TM02	Termination of appointment of Peter Linnell as a secretary	(1 page)
01 Apr 2011	TM01	Termination of appointment of Peter Linnell as a director	(1 page)
29 Jun 2010	MG01	Duplicate mortgage certificatecharge no:4
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
27 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
27 May 2010	CH01	Director's details changed for Mr Peter John Linnell on 1 January 2010	(2 pages)
27 May 2010	TM01	Termination of appointment of Stuart Tennant as a director	(1 page)
27 May 2010	CH01	Director's details changed for Charles John Phillpot on 1 January 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Neil George Philip Smith on 1 January 2010	(2 pages)