- Company Overview for AFFINITYSERVE LIMITED (04297432)
- Filing history for AFFINITYSERVE LIMITED (04297432)
- People for AFFINITYSERVE LIMITED (04297432)
- More for AFFINITYSERVE LIMITED (04297432)
| 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) |
|---|---|---|---|
| 25 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 10 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Nov 2018 | CS01 | Confirmation statement made on 2 October 2018 with no updates | |
| 30 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 17 Sep 2018 | TM01 | Termination of appointment of Tom Lindfors as a director on 19 April 2018 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 2 October 2017 with no updates | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 Mar 2016 | AD01 | Registered office address changed from C/O C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR to C/O Blake Morgan Llp One Central Square Cardiff CF10 1FS on 17 March 2016 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
|
|
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
|
|
| 05 Nov 2014 | CH01 | Director's details changed for Mr Veikko Hyyrynen on 1 October 2014 | |
| 05 Nov 2014 | AD01 | Registered office address changed from C/O Morgan Cole Bradley Court Park Place Cardiff CF10 3DP to C/O C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR on 5 November 2014 | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
|
|
| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 31 May 2002
|
|
| 15 Feb 2012 | TM02 | Termination of appointment of Jeremy Williams as a secretary | |
| 10 Feb 2012 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 04 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2010 |