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AFB PROMOTIONS LIMITED

Company number 05719075

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
14 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 1,000
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 10 June 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2009 AAMD Amended total exemption small company accounts made up to 31 December 2007
04 Apr 2009 363a Return made up to 23/02/09; no change of members
03 Dec 2008 288b Appointment Terminated Director brenda cocksedge
03 Dec 2008 288a Director appointed martin john mayhew allen
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Mar 2008 363s Return made up to 23/02/08; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Apr 2007 363s Return made up to 23/02/07; full list of members
02 Apr 2007 363(288) Director's particulars changed
28 Sep 2006 88(2)R Ad 27/02/06--------- £ si 999@1=999 £ ic 1/1000
28 Apr 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288a New director appointed
23 Feb 2006 NEWINC Incorporation