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AAF INDUSTRIES LIMITED

Company number 03865868

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 1
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 May 2011 CC04 Statement of company's objects
04 May 2011 SH20 Statement by Directors
04 May 2011 CAP-SS Solvency Statement dated 21/04/11
04 May 2011 SH19 Statement of capital on 4 May 2011
  • GBP 1
04 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2011 AA Full accounts made up to 30 June 2010
31 Jan 2011 AP03 Appointment of Mr Craig Glover as a secretary
28 Jan 2011 TM02 Termination of appointment of Aaf Consultants Limited as a secretary
25 Jan 2011 TM01 Termination of appointment of Riaan Krumholectski as a director
23 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
12 Dec 2009 AA Full accounts made up to 30 June 2009
26 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Riaan Krumholectski on 20 November 2009
25 Nov 2009 CH04 Secretary's details changed for Aaf Consultants Limited on 20 November 2009
25 Nov 2009 CH01 Director's details changed for Stephen John Michael Goodburn on 20 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Eugenio Pereira Carneiro De Sa on 20 November 2009
29 Apr 2009 AA Full accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 26/10/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
01 Nov 2007 363a Return made up to 26/10/07; full list of members