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AFZ LIMITED

Company number 05239654

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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)
26 Feb 2018 PSC07 Cessation of Tuskin Ltd as a person with significant control on 31 October 2016
19 Dec 2017 AAMD Amended total exemption small company accounts made up to 30 September 2016
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
25 May 2017 AP03 Appointment of Ms Maria Flavia Conti as a secretary on 25 May 2017
17 Nov 2016 TM01 Termination of appointment of Clifford Opoku as a director on 17 November 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 September 2014
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
17 Oct 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
01 Aug 2014 AP01 Appointment of Ms Anastasia Bikidou as a director on 1 January 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
09 Oct 2013 AP01 Appointment of Mr Clifford Opoku as a director
09 Oct 2013 TM01 Termination of appointment of Anastasia Bikidou as a director
04 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Feb 2013 TM01 Termination of appointment of Stephen Kelly as a director
27 Feb 2013 AP01 Appointment of Miss Anastasia Bikidou as a director
01 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
13 Aug 2012 AAMD Amended accounts made up to 30 September 2011
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011