AUTOSAVE AFFINITY PARTNERS LIMITED

Company number 05846317

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2016	SH20	Statement by Directors	(1 page)
29 Jul 2016	SH19	Statement of capital on 29 July 2016 GBP 1.00	(3 pages)
29 Jul 2016	CAP-SS	Solvency Statement dated 26/07/16	(1 page)
29 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 752,001	(7 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 752,001	(7 pages)
14 May 2015	AD01	Registered office address changed from C/O Autosave Affinity Partners Limited Trax Park Decoy Bank South Doncaster South Yorkshire DN4 5PD to 9 Cheyne Walk Northampton NN1 5PT on 14 May 2015	(1 page)
09 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 752,001	(7 pages)
20 Jun 2014	TM01	Termination of appointment of Richard May as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Richard May as a director	(1 page)
29 Oct 2013	AP03	Appointment of Mr Brian John Scott as a secretary	(2 pages)
29 Oct 2013	AP01	Appointment of Mr Jonathan Paul Dunkley as a director	(2 pages)
28 Oct 2013	AP01	Appointment of Mr Brian John Scott as a director	(2 pages)
18 Oct 2013	TM02	Termination of appointment of Graham Hill as a secretary	(1 page)
18 Oct 2013	TM01	Termination of appointment of Graham Hill as a director	(1 page)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
24 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(7 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)