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AFYLEC ENGINEERING LTD.

Company number 06092482

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
23 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
24 May 2010 AA Total exemption small company accounts made up to 28 February 2009
19 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 1
30 Mar 2010 AA01 Current accounting period extended from 31 December 2008 to 28 February 2009
05 Feb 2010 SH03 Purchase of own shares.
18 Jan 2010 TM02 Termination of appointment of a secretary
21 Dec 2009 AA01 Previous accounting period shortened from 28 February 2009 to 31 December 2008
06 Aug 2009 AA Total exemption small company accounts made up to 29 February 2008
24 Mar 2009 287 Registered office changed on 24/03/2009 from portland house stag place victoria london SW1E 5RS
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Feb 2009 363a Return made up to 23/02/09; no change of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from 83 victoria street london SW1H 0HW
06 Mar 2008 363a Return made up to 09/02/08; full list of members
06 Dec 2007 395 Particulars of mortgage/charge
12 Mar 2007 287 Registered office changed on 12/03/07 from: 88 victoria street london SW1H 0HW
09 Feb 2007 NEWINC Incorporation