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A.F.C. WULTEX LIMITED

Company number 01218401

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2022 DS01 Application to strike the company off the register
27 Apr 2022 SH19 Statement of capital on 27 April 2022
  • GBP 1.25
27 Apr 2022 SH20 Statement by Directors
27 Apr 2022 CAP-SS Solvency Statement dated 19/04/22
27 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 19/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2022 TM01 Termination of appointment of William Scott Mansfield as a director on 10 March 2021
04 Feb 2022 TM01 Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021
04 Feb 2022 AP01 Appointment of Nicola Carroll as a director on 10 March 2021
04 Feb 2022 AP01 Appointment of Ms Pamela Mary Coles as a director on 10 March 2021
03 Feb 2022 AC92 Restoration by order of the court
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2017 DS01 Application to strike the company off the register
07 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2016
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 500
12 Jan 2016 CC04 Statement of company's objects
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2015 AP02 Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015
21 Sep 2015 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
21 Sep 2015 TM01 Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015