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AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED

Company number 04904305

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 1
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