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A.F.D. SYSTEMS LTD

Company number 05859296

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DS01 Application to strike the company off the register
27 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 2
22 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Oct 2010 AP01 Appointment of Mr Chris Stephen Conolly as a director
27 Oct 2010 CH01 Director's details changed for Ms Joanne Oliver on 25 September 2010
27 Oct 2010 CH03 Secretary's details changed for Ms Joanne Oliver on 25 September 2010
08 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Ms Joanne Oliver on 26 June 2010
02 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
24 Jul 2009 363a Return made up to 27/06/09; full list of members
18 May 2009 AA Accounts made up to 30 June 2008
13 Oct 2008 363a Return made up to 27/06/08; full list of members
13 Oct 2008 288a Director appointed ms joanne oliver
13 Oct 2008 288a Secretary appointed ms joanne oliver
01 Jul 2008 287 Registered office changed on 01/07/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
30 Jun 2008 288b Appointment Terminated Director duport director LIMITED
30 Jun 2008 288b Appointment Terminated Secretary duport secretary LIMITED
17 Jul 2007 AA Accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 27/06/07; full list of members
27 Jun 2006 NEWINC Incorporation