- Company Overview for AFFINITY MANAGEMENT GROUP LTD (06370043)
- Filing history for AFFINITY MANAGEMENT GROUP LTD (06370043)
- People for AFFINITY MANAGEMENT GROUP LTD (06370043)
- More for AFFINITY MANAGEMENT GROUP LTD (06370043)
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) |
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05 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Sep 2017 | DS01 | Application to strike the company off the register | |
21 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
07 Apr 2017 | TM01 | Termination of appointment of Wilson Charles Cooney as a director on 28 February 2017 | |
07 Apr 2017 | AP01 | Appointment of Steven James Price as a director on 14 February 2017 | |
26 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
27 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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01 Oct 2015 | CH04 | Secretary's details changed for Mp Secretaries Limited on 22 September 2015 | |
25 Sep 2015 | CH01 | Director's details changed for Mr Wilson Charles Cooney on 22 September 2015 | |
25 Sep 2015 | AD01 | Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 25 September 2015 | |
06 Mar 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
19 Sep 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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13 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
13 Dec 2013 | AP01 | Appointment of Mr Wilson Charles Cooney as a director | |
13 Dec 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-12-13
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13 Dec 2013 | TM01 | Termination of appointment of Glenn Hirchfield as a director | |
28 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
03 Dec 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
15 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
28 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
16 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
16 Feb 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Feb 2011 | GAZ1 | First Gazette notice for compulsory strike-off |