AFG OVERSEAS LIMITED

Company number 00105754

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,700,633	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
21 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CC04	Statement of company's objects	(2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(7 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
21 Oct 2009	CH01	Director's details changed for Shaun Michael Smith on 1 October 2009	(2 pages)
07 Aug 2009	288c	Director's Change Of Particulars Arg Corporate Services LIMITED Logged Form	(1 page)
10 Jul 2009	363a	21/06/09 no member list	(3 pages)
17 Nov 2008	353	Location of register of members	(1 page)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
16 Oct 2008	288c	Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG	(1 page)
15 Oct 2008	288c	Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Aug 2008	288a	Director appointed shaun michael smith	(2 pages)
30 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
23 May 2008	288c	Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands	(1 page)
15 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
03 Jul 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
12 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
27 Jun 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)