AFFILILABS LIMITED

Company number 06835716

Date	Type	Description	View / Download
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2014	TM02	Termination of appointment of John Forsyth as a secretary	(1 page)
12 Jun 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 125	(6 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2013	AP03	Appointment of John Forsyth as a secretary	(3 pages)
11 Feb 2013	TM02	Termination of appointment of David Wilkinson as a secretary	(2 pages)
11 Feb 2013	TM01	Termination of appointment of David Wilkinson as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Geoffrey Wright as a director	(2 pages)
11 Feb 2013	AP01	Appointment of Harold Kayne-Levenson as a director	(3 pages)
11 Feb 2013	AP01	Appointment of Sarah Levenson as a director	(3 pages)
05 Feb 2013	AD01	Registered office address changed from C/O Weaver-Afs Ltd 87 Margaret Road Barnet Hertfordshire EN4 9NX United Kingdom on 5 February 2013	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
23 May 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(7 pages)
23 May 2012	AD02	Register inspection address has been changed from C/O Weaver-Afs 5Th Floor 153 East Barnet Road Barnet Hertfordshire EN4 8QZ United Kingdom	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Sep 2011	AD01	Registered office address changed from C/O Weaver-Afs Ltd 5Th Floor 153 East Barnet Road Barnet Hertfordshire EN4 8QZ United Kingdom on 21 September 2011	(1 page)
09 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(6 pages)
09 Mar 2011	AD02	Register inspection address has been changed from C/O Weaver-Afs 87 Margaret Road Barnet Hertfordshire EN4 9NX United Kingdom	(1 page)
10 Feb 2011	AD01	Registered office address changed from 87 Margaret Road New Barnet Hertfordshire EN4 9NX United Kingdom on 10 February 2011	(1 page)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 04/11/2009	(2 pages)
03 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)