AFFINITURE LIMITED filing history - Find and update company information - GOV.UK

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AFFINITURE LIMITED

Company number 07337303

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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)
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 11,114	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 11,114 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	CH01	Director's details changed for Mr Andrew Mark Wood on 24 April 2012	View PDF Director's details changed for Mr Andrew Mark Wood on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AP03	Appointment of Mr Andrew Mark Wood as a secretary	View PDF Appointment of Mr Andrew Mark Wood as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2011	CH01	Director's details changed for Mr Andrew Mark Wood on 25 July 2011	View PDF Director's details changed for Mr Andrew Mark Wood on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	TM01	Termination of appointment of Howard Gibbs as a director	View PDF Termination of appointment of Howard Gibbs as a director - link opens in a new window - 1 page (1 page)
02 Sep 2011	TM02	Termination of appointment of Howard Spencer Gibbs as a secretary	View PDF Termination of appointment of Howard Spencer Gibbs as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2011	CERTNM	Company name changed affinityworks LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-19	View PDF Company name changed affinityworks LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-19 - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of Mr Andrew Mark Wood as a director	View PDF Appointment of Mr Andrew Mark Wood as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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