AFFLICK LIMITED

Company number 04665114

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Nov 2019	DS01	Application to strike the company off the register	(1 page)
04 Sep 2019	TM01	Termination of appointment of Walter Carl Gustav Stresemann as a director on 25 July 2019	(1 page)
04 Sep 2019	AP01	Appointment of Mrs Marie Francine Kouame as a director on 25 July 2019	(2 pages)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2018	RP04CS01	Second filing of Confirmation Statement dated 10/02/2017	(5 pages)
16 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
27 Feb 2017	TM01	Termination of appointment of William Robert Hawes as a director on 20 February 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Gregory Robert John Davis as a director on 20 February 2017	(1 page)
27 Feb 2017	AP01	Appointment of Mr. Walter Carl Gustav Stresemann as a director on 20 February 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 21/05/2018.	(6 pages)
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2016	AD01	Registered office address changed from Suite 12 55 Park Lane London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 EUR 1 GBP 1	(6 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 EUR 1 GBP 1	(6 pages)
17 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)