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AFL UK LTD

Company number 03643211

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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)
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	CH01	Director's details changed for Ms Eva Monica Kalawski on 12 September 2016	View PDF Director's details changed for Ms Eva Monica Kalawski on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CH03	Secretary's details changed for Eva Monica Kalawski on 12 September 2016	View PDF Secretary's details changed for Eva Monica Kalawski on 12 September 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
10 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2016	SH19	Statement of capital on 10 June 2016 GBP 1.00	View PDF Statement of capital on 10 June 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	CAP-SS	Solvency Statement dated 10/06/16	View PDF Solvency Statement dated 10/06/16 - link opens in a new window - 1 page (1 page)
10 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 150,000	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 150,000	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	TM01	Termination of appointment of Ian Downie as a director	View PDF Termination of appointment of Ian Downie as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Ian Downie as a director	View PDF Termination of appointment of Ian Downie as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 150,000	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 150,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
23 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
11 Jan 2012	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
18 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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