AFAN ENERGY LIMITED

Company number 08980069

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
17 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(7 pages)
05 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
20 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(4 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
05 Sep 2016	CH01	Director's details changed	(2 pages)
09 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jul 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2	(6 pages)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2016	AD01	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to Tickton Hall Tickton Beverley HU17 9RX on 12 April 2016	(1 page)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
17 Feb 2016	TM01	Termination of appointment of Mark Neil Steinberg as a director on 5 February 2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Stephen Andrew Lawrence as a director on 5 February 2016	(2 pages)
27 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 April 2015	(17 pages)
20 Jul 2015	AD01	Registered office address changed from , Bridge House London Bridge, London, SE1 9QR to 10 Upper Berkeley Street London W1H 7PE on 20 July 2015	(1 page)
13 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2 Statement of capital on 2015-07-27 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015	(6 pages)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 May 2014	AD01	Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG, United Kingdom on 6 May 2014	(2 pages)
06 May 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 2.00	(4 pages)
06 May 2014	AP01	Appointment of Mr Clive Richard Mishon as a director	(3 pages)