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AFQ SOLUTIONS LIMITED

Company number 03107667

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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)
22 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Oct 2010 CERTNM Company name changed avant-garde software solutions LIMITED\certificate issued on 27/10/10
  • CONNOT ‐
20 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Raymond Trevor Clive Humphreys on 28 September 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-01
06 Oct 2010 AD01 Registered office address changed from the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH on 6 October 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
11 Aug 2009 287 Registered office changed on 11/08/2009 from trident business centre 89 bickersteth road london SW17 9SH
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jan 2009 363a Return made up to 28/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Feb 2008 363s Return made up to 28/09/07; no change of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Nov 2006 363s Return made up to 28/09/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Oct 2005 363s Return made up to 28/09/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Nov 2004 363s Return made up to 28/09/04; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
10 Nov 2003 363s Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
25 Nov 2002 363s Return made up to 28/09/02; full list of members
25 Nov 2002 287 Registered office changed on 25/11/02 from: charter house 51-53 bickersteth road london SW17 9SH