- Company Overview for AFREN CI (II) LIMITED (06510841)
- Filing history for AFREN CI (II) LIMITED (06510841)
- People for AFREN CI (II) LIMITED (06510841)
- Charges for AFREN CI (II) LIMITED (06510841)
- More for AFREN CI (II) LIMITED (06510841)
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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07 Feb 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
19 Jul 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
07 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
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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
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09 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
08 May 2015 | MR01 | Registration of charge 065108410002, created on 30 April 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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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 | |
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 | |
27 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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27 Mar 2014 | CH01 | Director's details changed for Dr Osman Shahenshah on 1 March 2014 | |
03 Jan 2014 | TM02 | Termination of appointment of Shirin Johri as a secretary | |
30 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Mar 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders |