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AKP AFFINITY LTD.

Company number 04701454

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 301
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 CERTNM Company name changed akp management services LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-22
  • NM01 ‐ Change of name by resolution
14 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2011
24 May 2011 SH08 Change of share class name or designation
29 Mar 2011 TM01 Termination of appointment of Nicholas Kent as a director
29 Mar 2011 AP01 Appointment of Mr Alan George Kent as a director
21 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/06/2011
16 Feb 2011 AAMD Amended accounts made up to 31 March 2010
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Nicholas George Kent on 18 March 2010
19 Mar 2010 CH04 Secretary's details changed for Akp Secretaries Limited on 18 March 2010
28 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 18/03/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 287 Registered office changed on 13/10/2008 from sanford house, medwin walk horsham west sussex RH12 1AG
13 Oct 2008 288c Secretary's change of particulars / akp secretaries LIMITED / 22/09/2008
19 Mar 2008 363a Return made up to 18/03/08; full list of members