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AFENTIS LIMITED

Company number 04179943

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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 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
  • GBP 2
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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