AF DIRECT LIMITED

Company number 05778768

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
05 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(4 pages)
07 Apr 2017	AP03	Appointment of Mr Jonathan Richard Duffy as a secretary on 30 March 2017	(2 pages)
07 Apr 2017	TM02	Termination of appointment of Clarke Willis as a secretary on 30 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Jonathan Richard Duffy as a director on 8 March 2017	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Nigel Rudolph Savory as a director on 23 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Richard John Hirst as a director on 23 June 2016	(1 page)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 28 April 2016 no member list	(3 pages)
05 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(10 pages)
01 May 2015	AR01	Annual return made up to 28 April 2015 no member list	(3 pages)
12 Mar 2015	AP01	Appointment of Mr Richard John Hirst as a director on 29 January 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Christopher Richard Papworth as a director on 6 January 2015	(1 page)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
14 May 2014	AR01	Annual return made up to 28 April 2014	(14 pages)
18 Oct 2013	CERTNM	Company name changed anglia woodfuels LIMITED\certificate issued on 18/10/13 CONNOT ‐	(4 pages)
14 Oct 2013	AP01	Appointment of Mr Christopher Richard Papworth as a director	(3 pages)
14 Oct 2013	TM01	Termination of appointment of Edward Brun as a director	(2 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-01	(1 page)
05 Sep 2013	TM01	Termination of appointment of Christian Allhusen as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Henry Birkbeck as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Sarah Brown as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Nicholas Deterding as a director	(2 pages)