- Company Overview for AFENTIS LIMITED (04179943)
- Filing history for AFENTIS LIMITED (04179943)
- People for AFENTIS LIMITED (04179943)
- More for AFENTIS LIMITED (04179943)
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) |
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22 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jan 2012 | DS01 | Application to strike the company off the register | |
02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Jul 2011 | AD01 | Registered office address changed from The Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 15 July 2011 | |
08 Apr 2011 | AR01 |
Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-08
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07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
02 Nov 2010 | RESOLUTIONS |
Resolutions
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30 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
29 Apr 2010 | CH01 | Director's details changed for Ross Patel on 1 April 2010 | |
29 Apr 2010 | CH03 | Secretary's details changed for Mr Ross Patel on 1 April 2010 | |
03 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
15 Oct 2009 | AP01 | Appointment of Ross Patel as a director | |
14 Oct 2009 | TM01 | Termination of appointment of Shantilal Patel as a director | |
10 Sep 2009 | 287 | Registered office changed on 10/09/2009 from trident house 31-33 dale street liverpool merseyside L2 2HF | |
29 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
29 Apr 2009 | 288c | Secretary's Change of Particulars / ross patel / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: trident house; Street was: 52 brodie avenue, now: 31-33 dale street; Area was: mossley hill, now: ; Region was: , now: merseyside; Post Code was: L18 4PB, now: L2 2HF; Country was: , now: england | |
29 Apr 2009 | 288c | Director's Change of Particulars / shantilal patel / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: trident house; Street was: 52 brodie avenue, now: 31-33 dale street; Area was: mossley hill, now: ; Post Code was: L18 4PB, now: L2 2HF; Country was: , now: england | |
11 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
05 Aug 2008 | 363a | Return made up to 01/04/08; full list of members | |
04 Aug 2008 | 190 | Location of debenture register | |
04 Aug 2008 | 353 | Location of register of members | |
04 Aug 2008 | 287 | Registered office changed on 04/08/2008 from trident house, 31 - 33 dale street, liverpool merseyside L2 2ET | |
22 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
12 Dec 2007 | AA | Accounts made up to 31 March 2006 |