AFFILINET LIMITED

Company number 05409037

Date	Type	Description	View / Download
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2021	DS01	Application to strike the company off the register	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
22 Jan 2021	TM01	Termination of appointment of Mark Gary Walters as a director on 1 January 2021	(1 page)
14 Jan 2021	PSC01	Notification of Mathias Oliver Christian Döpfner as a person with significant control on 16 December 2020	(2 pages)
14 Jan 2021	PSC07	Cessation of Axel Springer Se as a person with significant control on 16 December 2020	(1 page)
24 Nov 2020	CH04	Secretary's details changed for F&L Cosec Limited on 24 November 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Beatrice Bramberger as a director on 31 May 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
21 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
23 Aug 2019	AP01	Appointment of Mrs Virpy Kathrin Richter as a director on 23 August 2019	(2 pages)
16 Apr 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
16 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(189 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
01 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
04 Apr 2018	AD03	Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP	(1 page)
04 Apr 2018	AD02	Register inspection address has been changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
04 Dec 2017	CH01	Director's details changed for Mr Mark Gary Walters on 4 December 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Adam Benjamin Ross on 4 December 2017	(2 pages)
04 Dec 2017	AD01	Registered office address changed from 7th Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 2 Thomas More Square London E1W 1YN on 4 December 2017	(1 page)