- Company Overview for AFAN ENERGY LIMITED (08980069)
- Filing history for AFAN ENERGY LIMITED (08980069)
- People for AFAN ENERGY LIMITED (08980069)
- More for AFAN ENERGY LIMITED (08980069)
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) |
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26 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jul 2017 | DS01 | Application to strike the company off the register | |
17 May 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
05 May 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
20 Mar 2017 | AAMD | Amended total exemption small company accounts made up to 31 March 2016 | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 Sep 2016 | CH01 | Director's details changed | |
09 Jul 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jul 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
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05 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
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 | |
12 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Feb 2016 | TM01 | Termination of appointment of Mark Neil Steinberg as a director on 5 February 2016 | |
17 Feb 2016 | TM01 | Termination of appointment of Stephen Andrew Lawrence as a director on 5 February 2016 | |
27 Jul 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 April 2015 | |
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 | |
13 May 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
Statement of capital on 2015-07-27
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06 May 2014 | RESOLUTIONS |
Resolutions
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06 May 2014 | AD01 | Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG, United Kingdom on 6 May 2014 | |
06 May 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
06 May 2014 | SH01 |
Statement of capital following an allotment of shares on 17 April 2014
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06 May 2014 | AP01 | Appointment of Mr Clive Richard Mishon as a director |