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AUSTRALIAN FORWARDING AGENCY (LONDON) LIMITED

Company number 02154430

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2010 DS01 Application to strike the company off the register
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 10,000
21 Jun 2010 CH03 Secretary's details changed for Zara Perry on 7 June 2010
20 Jul 2009 363a Return made up to 14/05/09; full list of members
12 May 2009 AA Accounts made up to 31 December 2008
03 Jun 2008 363a Return made up to 14/05/08; no change of members
27 May 2008 288c Director's Change of Particulars / stephen perry / 01/11/2007 / HouseName/Number was: , now: 7; Street was: 31 somerset road, now: the butts; Post Code was: TW8 8BT, now: TW8 8BJ
08 Apr 2008 AA Accounts made up to 31 December 2007
26 Sep 2007 363a Return made up to 14/05/07; no change of members
26 Sep 2007 288c Secretary's particulars changed
26 Sep 2007 288c Director's particulars changed
22 May 2007 AA Accounts made up to 31 December 2006
19 Apr 2007 287 Registered office changed on 19/04/07 from: units 1 bush industrial estate standard road north acton london NW10 6DF
20 Jul 2006 AA Accounts made up to 31 December 2005
05 Jul 2006 363a Return made up to 14/05/06; full list of members
08 Aug 2005 363a Return made up to 14/05/05; no change of members
12 Jul 2005 AA Accounts made up to 31 December 2004
04 Aug 2004 AA Accounts made up to 31 December 2003
16 Jun 2004 363a Return made up to 16/04/04; no change of members
13 Oct 2003 288c Secretary's particulars changed
13 Oct 2003 288c Director's particulars changed
06 Sep 2003 363s Return made up to 16/04/02; full list of members