AMS - AFFINITY MEMBERSHIP SERVICES LIMITED

Company number 02265858

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders Statement of capital on 2009-11-19 GBP 878,100	(4 pages)
30 Oct 2009	AP03	Appointment of Mark Ian Harvey as a secretary	(1 page)
30 Oct 2009	AD01	Registered office address changed from Astral House 1268 London Road London SW16 4ER on 30 October 2009	(1 page)
29 Oct 2009	AP01	Appointment of Mr Charles William Scott as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of Ian Purvis as a director	(1 page)
29 Oct 2009	TM02	Termination of appointment of Maureen Nolan as a secretary	(1 page)
18 Nov 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)
27 Oct 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
20 May 2008	288b	Appointment Terminated Director abi akinpelu	(1 page)
14 Mar 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
21 Dec 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
24 Sep 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
14 Nov 2006	363a	Return made up to 28/10/06; full list of members	(2 pages)
14 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	288c	Secretary's particulars changed	(1 page)
13 Dec 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
31 Oct 2005	363a	Return made up to 28/10/05; full list of members	(2 pages)
06 Apr 2005	363s	Return made up to 28/10/04; full list of members	(2 pages)
06 Apr 2005	363(288)	Secretary resigned
10 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
17 Dec 2004	288a	New director appointed	(2 pages)