AFYLEC CONSULTING GROUP LTD

Company number 04780638

Date	Type	Description	View / Download
24 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2010	4.68	Liquidators' statement of receipts and payments to 17 September 2010	(5 pages)
24 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
03 Nov 2009	AD01	Registered office address changed from Portland House Stag Place Victoria London SW1E 5RS on 3 November 2009	(2 pages)
30 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2009	4.20	Statement of affairs with form 4.19	(6 pages)
30 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-20	(1 page)
06 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
27 Feb 2009	363a	Return made up to 23/02/09; no change of members	(4 pages)
17 Oct 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 83 victoria street victoria london SW1H 0HW	(1 page)
28 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
24 May 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
03 May 2007	288c	Secretary's particulars changed	(1 page)
03 May 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	287	Registered office changed on 07/02/07 from: suite 105 34 buckingham palace road belgravia london SW1W 0RH	(1 page)
06 Feb 2007	CERTNM	Company name changed afylec 3 technologies LIMITED\certificate issued on 06/02/07	(2 pages)
26 Sep 2006	AA	Total exemption full accounts made up to 30 November 2005	(10 pages)
22 May 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
19 May 2005	363s	Return made up to 19/05/05; full list of members	(2 pages)
01 Apr 2005	AA	Total exemption small company accounts made up to 28 November 2004	(4 pages)
15 Oct 2004	225	Accounting reference date extended from 31/05/04 to 28/11/04	(1 page)
04 Jun 2004	363s	Return made up to 29/05/04; full list of members	(6 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288a	New secretary appointed	(2 pages)

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