AFG SHAKER LIMITED

Company number 03558539

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2020	DS01	Application to strike the company off the register	(4 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	(3 pages)
26 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
07 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	(3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
11 Jun 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
20 Nov 2017	CH04	Secretary's details changed for New Sheldon Limited on 22 March 2017	(1 page)
22 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-12	(2 pages)
22 Sep 2017	CONNOT	Change of name notice	(2 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
18 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(4 pages)
22 Mar 2017	AD01	Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017	(1 page)
18 Aug 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 2	(7 pages)
18 Aug 2016	CH04	Secretary's details changed for New Sheldon Limited on 6 May 2016	(1 page)
16 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2015	AP01	Appointment of Martin Mckay Lindsay as a director on 14 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Timothy John Fitzgerald as a director on 14 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Arg Corporate Services Limited as a director on 14 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Shaun Michael Smith as a director on 14 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Afg Nominees Limited as a director on 14 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Agustin Zufia as a director on 14 December 2015	(2 pages)