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GLOBAL AFFINITY (EUROPE) LIMITED

Company number 05587398

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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)
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2009 288b Appointment Terminated Director robert johnson
08 Apr 2008 AA Full accounts made up to 28 February 2007
02 Apr 2008 AUD Auditor's resignation
17 Mar 2008 288c Director's Change of Particulars / kevin stoker / 27/09/2007 / HouseName/Number was: , now: 14; Street was: 16 mandeville close, now: edson close; Post Code was: WD17 4SF, now: WD25 7BX; Country was: , now: united kingdom
27 Dec 2007 363a Return made up to 22/12/07; full list of members
07 Mar 2007 122 S-div 20/02/07
07 Mar 2007 123 Nc inc already adjusted 20/02/07
07 Mar 2007 287 Registered office changed on 07/03/07 from: 2 high street kingston- upon-thames surrey KT1 1EY
07 Mar 2007 225 Accounting reference date extended from 31/10/06 to 28/02/07
01 Mar 2007 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
01 Mar 2007 53 Application for reregistration from PLC to private
01 Mar 2007 MAR Re-registration of Memorandum and Articles
01 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 20/02/07
01 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jan 2007 363a Return made up to 22/12/06; full list of members
20 Jan 2007 353 Location of register of members
16 Nov 2006 288c Secretary's particulars changed
07 Jul 2006 288c Secretary's particulars changed
20 Apr 2006 288b Director resigned
09 Mar 2006 288a New director appointed
10 Jan 2006 288a New director appointed