- Company Overview for AFFINITY DYNAMICS LIMITED (05481893)
- Filing history for AFFINITY DYNAMICS LIMITED (05481893)
- People for AFFINITY DYNAMICS LIMITED (05481893)
- More for AFFINITY DYNAMICS LIMITED (05481893)
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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26 Oct 2020 | TM01 | Termination of appointment of Soobaschand Seebaluck as a director on 12 October 2020 | |
26 Oct 2020 | TM02 | Termination of appointment of Soobaschand Seebaluck as a secretary on 12 October 2020 | |
08 Jun 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Apr 2019 | DS01 | Application to strike the company off the register | |
01 Apr 2019 | AA | Micro company accounts made up to 30 June 2018 | |
19 Jun 2018 | AD01 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 | |
01 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
03 Apr 2018 | AA | Micro company accounts made up to 30 June 2017 | |
28 Apr 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
31 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
27 Apr 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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16 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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20 Oct 2014 | SH10 | Particulars of variation of rights attached to shares | |
20 Oct 2014 | SH08 | Change of share class name or designation | |
15 Sep 2014 | TM01 | Termination of appointment of Peter Sotiris Haji-Savva as a director on 8 September 2014 | |
11 Jul 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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19 Jun 2014 | TM01 | Termination of appointment of Isabelle Hell as a director | |
19 Jun 2014 | AP01 | Appointment of Mr. Peter Sotiris Haji-Savva as a director | |
19 Jun 2014 | AP01 | Appointment of Mr. Soobaschand Seebaluck as a director | |
31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
19 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders |