AFREN CI (II) LIMITED

Company number 06510841

Date	Type	Description	View / Download
07 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2015	TM01	Termination of appointment of Jeremy Allen Whitlock as a director on 30 October 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Darra Martin Comyn as a director on 1 September 2015 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 21/09/15 for Darra Comyn.	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Darra Martin Comyn as a director on 1 September 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Andrew Steven Olleveant as a director on 6 August 2015	(2 pages)
23 Jul 2015	MA	Memorandum and Articles of Association	(7 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 May 2015	MR01	Registration of charge 065108410002, created on 30 April 2015	(27 pages)
13 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(4 pages)
07 Apr 2015	TM01	Termination of appointment of Yann Eric Cherruau as a director on 5 January 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Andrew Steven Olleveant as a director on 18 March 2015	(3 pages)
28 Oct 2014	AP01	Appointment of Mr Yann Eric Cherruau as a director on 22 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Jeremy Allen Whitlock as a director on 22 October 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Osman Shahenshah as a director on 13 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
27 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(4 pages)
27 Mar 2014	CH01	Director's details changed for Dr Osman Shahenshah on 1 March 2014	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Shirin Johri as a secretary	(1 page)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(15 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
05 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(15 pages)