AFL DEVELOPMENTS LIMITED

Company number 04650219

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
17 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 6,500	(4 pages)
14 Nov 2014	SH20	Statement by Directors	(1 page)
14 Nov 2014	SH19	Statement of capital on 14 November 2014 GBP 6,500	(4 pages)
14 Nov 2014	CAP-SS	Solvency Statement dated 31/10/14	(1 page)
14 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £6000 cancelled from share prem a/c 05/11/2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 1 October 2014	(1 page)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 12,500	(5 pages)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of David Blake as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
18 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(10 pages)
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
07 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)