AF VERWALTUNGSGESELLSCHAFT LIMITED

Company number 05750521

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
28 Mar 2017	AD01	Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW to The Old Manor Poffley End Hailey Witney OX29 9UW on 28 March 2017	(1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
05 Oct 2016	TM02	Termination of appointment of Ledgers Secretaries Ltd as a secretary on 1 October 2016	(1 page)
10 May 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-10 EUR 1,000	(5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
01 May 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-01 EUR 1,000	(4 pages)
01 Dec 2014	CH04	Secretary's details changed for Ledgers Secretaries Ltd on 1 December 2014	(1 page)
01 Dec 2014	AD01	Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 1 December 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-15 EUR 1,000	(4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(4 pages)
10 Jan 2011	AP04	Appointment of Ledgers Secretaries Ltd as a secretary	(2 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Nov 2010	TM02	Termination of appointment of Ledgers Secretaries Ltd as a secretary	(1 page)
17 Aug 2010	CH01	Director's details changed for Dr Ruediger Terhorst on 17 August 2010	(3 pages)