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AFFINITAS CONSULTING LTD

Company number 12183759

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2022 DS01 Application to strike the company off the register
13 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
23 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-20
19 Nov 2020 CH01 Director's details changed for Miss Gemma Louise Ball on 19 November 2020
19 Nov 2020 CH01 Director's details changed for Mr Nathan Mark Heyes on 19 November 2020
19 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 1 September 2020
18 Nov 2020 PSC01 Notification of Nathan Mark Heyes as a person with significant control on 18 November 2020
18 Nov 2020 PSC01 Notification of Gemma Louise Ball as a person with significant control on 18 November 2020
18 Nov 2020 PSC07 Cessation of Heyes Group Holdings (Uk) Limited as a person with significant control on 18 November 2020
18 Nov 2020 TM01 Termination of appointment of Heyes Group Holdings (Uk) Limited as a director on 18 November 2020
17 Nov 2020 AA Micro company accounts made up to 31 March 2020
16 Nov 2020 CS01 01/09/20 Statement of Capital gbp 120
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/11/2020
16 Nov 2020 PSC07 Cessation of Nathan Mark Heyes as a person with significant control on 16 November 2020
16 Nov 2020 PSC07 Cessation of Gemma Louise Ball as a person with significant control on 16 November 2020
16 Nov 2020 PSC02 Notification of Heyes Group Holdings (Uk) Limited as a person with significant control on 16 November 2020
16 Nov 2020 DS02 Withdraw the company strike off application
16 Nov 2020 AP02 Appointment of Heyes Group Holdings (Uk) Limited as a director on 16 November 2020
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2020 DS01 Application to strike the company off the register
10 Sep 2019 EH01 Elect to keep the directors' register information on the public register
10 Sep 2019 EH02 Elect to keep the directors' residential address register information on the public register
07 Sep 2019 CH01 Director's details changed for Mr Nathan Mark Heyes on 2 September 2019