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ADVANCED FORWARDING LIMITED

Company number 06890740

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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)
20 Nov 2015 AA01 Current accounting period extended from 29 October 2015 to 30 November 2015
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 105,263
29 Jul 2015 TM01 Termination of appointment of Gerard Stanford as a director on 1 July 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 105,263
15 Jul 2015 AA Accounts for a medium company made up to 31 October 2014
11 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100,000
20 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100,000
07 Mar 2014 AA Full accounts made up to 31 October 2013
17 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
14 Feb 2013 AA Full accounts made up to 31 October 2012
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
04 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
26 May 2011 CH01 Director's details changed for David Glyn Rogan on 26 May 2011
12 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 29 October 2010
08 Nov 2010 AP01 Appointment of Mohsin Pervez Chohan as a director
05 Oct 2010 AP01 Appointment of Gerard Stanford as a director
05 Oct 2010 AP01 Appointment of Michael David Danby as a director
05 Oct 2010 AP01 Appointment of Nicholas Roger Kay as a director
28 Sep 2010 AA01 Current accounting period extended from 30 April 2010 to 29 October 2010
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 100,000
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2010 MISC Minutes of meeting
22 Jul 2010 MISC Form 123
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 April 2009
  • GBP 100