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AFFILIX LTD

Company number 05639591

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
02 Dec 2020 TM02 Termination of appointment of L4 You Co Sec Ltd as a secretary on 2 December 2020
02 Dec 2020 AP04 Appointment of Sl24 Ltd. as a secretary on 2 December 2020
19 Nov 2020 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 19 November 2020
19 Nov 2020 CH04 Secretary's details changed for L4 You Co Sec Ltd on 19 November 2020
30 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with updates
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
24 Oct 2018 CH01 Director's details changed for Max Philipp Reisener on 26 January 2018
06 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with updates
29 Jan 2018 CH01 Director's details changed
29 Jan 2018 PSC04 Change of details for Mr Max Philipp Reisener as a person with significant control on 26 January 2018
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2018 AA Unaudited abridged accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2016 CH01 Director's details changed for Philipp Reisener on 8 December 2016
08 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off