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ADVANCED FULFILMENT SERVICES LIMITED

Company number 03527700

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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)
08 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AP03 Appointment of Emmy D'haens as a secretary
31 Jan 2011 AP01 Appointment of Emmy D'haens as a director
31 Jan 2011 TM02 Termination of appointment of Paul D Haens as a secretary
31 Jan 2011 TM01 Termination of appointment of Paul D'haens as a director
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 50
12 Apr 2010 CH01 Director's details changed for Mr Victor Alphonsius D'haens on 2 October 2009
12 Apr 2010 CH01 Director's details changed for Paul D'haens on 2 October 2009
15 Apr 2009 363a Return made up to 16/03/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Aug 2008 363a Return made up to 16/03/08; full list of members
21 Aug 2008 353 Location of register of members
21 Aug 2008 288c Director's Change of Particulars / victor d'haens / 21/08/2008 / HouseName/Number was: , now: huijgensstraat 133; Street was: 8 lijsterbeslaan, now: 4631 gp; Post Town was: 2950 kapellen, now: hoogerheide; Country was: belgium, now: the netherlands
28 May 2008 363a Return made up to 16/03/07; full list of members
27 May 2008 288c Director's Change of Particulars / paul d'haens / 27/05/2008 / HouseName/Number was: , now: bothastraat; Street was: bothastraat 43,, now: 43; Post Code was: foreign, now:
06 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 363a Return made up to 16/03/06; full list of members
31 Mar 2006 190 Location of debenture register
28 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Mar 2005 363s Return made up to 16/03/05; full list of members