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AFFACT LIMITED

Company number 04934744

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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)
29 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2009 363a Return made up to 16/10/08; full list of members
27 Nov 2007 363a Return made up to 16/10/07; full list of members
13 Nov 2006 363a Return made up to 16/10/06; full list of members
13 Nov 2006 288c Director's particulars changed
13 Nov 2006 288c Director's particulars changed
13 Nov 2006 288c Secretary's particulars changed
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
30 Nov 2005 88(2)R Ad 31/10/05--------- £ si 5000@1=5000 £ ic 15000/20000
21 Nov 2005 363a Return made up to 16/10/05; full list of members
17 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 16/10/04; full list of members
07 Feb 2005 363(288) Director resigned
27 Jan 2005 287 Registered office changed on 27/01/05 from: 1ST floor infineon house fleet mill minley road fleet hampshire GU51 2RD
03 Sep 2004 287 Registered office changed on 03/09/04 from: 62-64A reading road yateley hampshire GU46 7UH
13 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
08 Jan 2004 CERTNM Company name changed renault resourcing centre limite d\certificate issued on 08/01/04
30 Dec 2003 123 Nc inc already adjusted 16/10/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution