AFFINNOVA UK LTD

Company number 07415223

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2016	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	(5 pages)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 Apr 2015	TM01	Termination of appointment of Matthew John Tuel as a director on 8 October 2014	(1 page)
29 Jan 2015	AP01	Appointment of Mr Steve Smith as a director on 8 October 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Patricia Daimiel Guijo as a director on 8 October 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Luigi Sachetti as a director on 8 October 2014	(3 pages)
08 Dec 2014	AD01	Registered office address changed from St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to Ac Nielsen House London Road Headington Oxford OX3 9RX on 8 December 2014	(2 pages)
23 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(3 pages)
23 Oct 2014	TM01	Termination of appointment of Lang Leonard as a director on 30 June 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	(4 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(2 pages)
15 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(4 pages)
29 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
03 Sep 2012	AD01	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG on 3 September 2012	(1 page)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
15 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
13 Oct 2011	AP01	Appointment of Matthew John Tuel as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Stephanie Ann Briggs-Hoffmann as a director	(1 page)
25 Nov 2010	CH01	Director's details changed for Stephanie Ann Briggs-Hoffmann on 21 October 2010	(2 pages)

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