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AFREN OKORO LIMITED

Company number 06033368

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 TM01 Termination of appointment of Jeremy Allen Whitlock as a director on 30 October 2015
22 Sep 2015 TM01 Termination of appointment of Darra Martin Comyn as a director on 1 September 2015
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 21/09/15 for Darra Comyn.
21 Sep 2015 TM01 Termination of appointment of Darra Martin Comyn as a director on 1 September 2015
24 Aug 2015 TM01 Termination of appointment of Andrew Steven Olleveant as a director on 6 August 2015
23 Jul 2015 MA Memorandum and Articles of Association
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2015 AA Full accounts made up to 31 December 2014
11 May 2015 MR01 Registration of charge 060333680020, created on 30 April 2015
11 May 2015 MR01 Registration of charge 060333680019, created on 30 April 2015
08 May 2015 MR01 Registration of charge 060333680018, created on 30 April 2015
20 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 December 2013
07 Apr 2015 TM01 Termination of appointment of Yann Eric Cherruau as a director on 5 January 2015
07 Apr 2015 AP01 Appointment of Andrew Steven Olleveant as a director on 18 March 2015
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
12 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
28 Oct 2014 AP01 Appointment of Mr Yann Eric Cherruau as a director on 22 October 2014
27 Oct 2014 AP01 Appointment of Mr Jeremy Allen Whitlock as a director on 22 October 2014
27 Oct 2014 TM01 Termination of appointment of Osman Shahenshah as a director on 13 October 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 MR01 Registration of charge 060333680016
03 Apr 2014 MR01 Registration of charge 060333680017
03 Jan 2014 TM02 Termination of appointment of Shirin Johri as a secretary