AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED
Company number 04904305
- Company Overview for AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED (04904305)
- Filing history for AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED (04904305)
- People for AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED (04904305)
- Insolvency for AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED (04904305)
- More for AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED (04904305)
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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07 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 24 March 2015 | |
07 Apr 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Apr 2014 | AD01 | Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom on 4 April 2014 | |
03 Apr 2014 | 4.70 | Declaration of solvency | |
03 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
03 Apr 2014 | RESOLUTIONS |
Resolutions
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09 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
03 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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24 Jul 2013 | AP01 | Appointment of Mr Phillip Mark Elliott as a director | |
07 Jul 2013 | TM01 | Termination of appointment of Paul Bradley as a director | |
19 Feb 2013 | TM01 | Termination of appointment of Rufus Warner as a director | |
28 Nov 2012 | CH01 | Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 | |
28 Nov 2012 | AD01 | Registered office address changed from 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 28 November 2012 | |
28 Nov 2012 | AP01 | Appointment of Mr Paul Gerard Bradley as a director | |
28 Nov 2012 | AD04 | Register(s) moved to registered office address | |
16 Nov 2012 | CH03 | Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 | |
16 Nov 2012 | AD02 | Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS | |
25 Sep 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
14 Jun 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
31 May 2012 | CH03 | Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 | |
26 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
19 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
13 May 2011 | AP01 | Appointment of Mr Rufus Andrew Douglas Warner as a director | |
12 May 2011 | TM01 | Termination of appointment of Andrew Newton as a director |