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AFFIRMED NETWORKS UK LIMITED

Company number 07703538

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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)
16 Jul 2019 CH01 Director's details changed for Dr. Hassan Masud Ahmed on 16 July 2019
20 Dec 2018 TM02 Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018
11 Dec 2018 AA Accounts for a small company made up to 31 January 2018
05 Jul 2018 TM01 Termination of appointment of Affirmed Networks, Inc as a director on 4 July 2018
05 Jul 2018 CH01 Director's details changed for George Worden Hale on 4 July 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
06 Nov 2017 AA Accounts for a small company made up to 31 January 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
18 Dec 2016 AA Accounts for a small company made up to 31 January 2016
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2016 AA Accounts for a small company made up to 31 January 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
24 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2015 AA Accounts for a small company made up to 31 January 2014
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
08 May 2014 CH04 Secretary's details changed for Nair Commercial Services Limited on 7 May 2014
01 Nov 2013 AA Accounts for a small company made up to 31 January 2013
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
06 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
03 Oct 2012 TM01 Termination of appointment of Harris Fishman as a director
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of George Worden Hale as a director