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AFP WORLD GROUP LIMITED

Company number 05079122

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2016 DS01 Application to strike the company off the register
10 May 2016 TM02 Termination of appointment of Paifang Nominees (Uk) Ltd as a secretary on 10 May 2016
10 May 2016 TM01 Termination of appointment of Stephen John Dudley Hickson as a director on 10 May 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AP04 Appointment of Paifang Nominees (Uk) Ltd as a secretary on 30 July 2014
31 Jul 2014 TM02 Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
24 Mar 2014 CH04 Secretary's details changed for Worldwide Aba Nominees Limited on 24 March 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
13 Feb 2013 AP04 Appointment of Worldwide Aba Nominees Limited as a secretary
13 Feb 2013 TM02 Termination of appointment of Tracey Taylor as a secretary
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 1 February 2012
15 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
25 Jan 2011 TM01 Termination of appointment of Anthony Shiffers as a director
09 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
10 Sep 2010 CH01 Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010