- Company Overview for AFFINITY SOLUTIONS LIMITED (05372692)
- Filing history for AFFINITY SOLUTIONS LIMITED (05372692)
- People for AFFINITY SOLUTIONS LIMITED (05372692)
- More for AFFINITY SOLUTIONS LIMITED (05372692)
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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04 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jul 2016 | DS01 | Application to strike the company off the register | |
29 Feb 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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04 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Feb 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Aug 2014 | MISC | Section 519 | |
14 Aug 2014 | MISC | Section 519 ca 2006 | |
11 Aug 2014 | AUD | Auditor's resignation | |
27 Feb 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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27 Feb 2014 | CH01 | Director's details changed for Mr Matthew David Thomas on 1 January 2014 | |
02 Dec 2013 | TM01 | Termination of appointment of Robert Hand as a director | |
30 Sep 2013 | AD01 | Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom on 30 September 2013 | |
02 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
28 Feb 2013 | AD04 | Register(s) moved to registered office address | |
10 Oct 2012 | TM01 | Termination of appointment of Barry Smith as a director | |
15 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
07 Dec 2011 | CH01 | Director's details changed for Matthew David Thomas on 5 December 2011 | |
07 Dec 2011 | CH01 | Director's details changed for Barry Duncan Smith on 5 December 2011 | |
07 Dec 2011 | CH01 | Director's details changed for Robert William Hand on 5 December 2011 | |
07 Dec 2011 | CH03 | Secretary's details changed for Susan Ruth Balfour on 5 December 2011 | |
01 Jul 2011 | AD01 | Registered office address changed from Oakfield House, 35 Perrymount Road, Haywards Heath West Sussex RH16 3BW on 1 July 2011 |