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AJF INTERNATIONAL SEARCH LTD

Company number 07704107

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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 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
06 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-03
06 Nov 2017 AP01 Appointment of Mrs Elizabeth Fulton as a director on 3 November 2017
06 Nov 2017 AP01 Appointment of Mr Andrew John Fulton as a director on 3 November 2017
06 Nov 2017 TM01 Termination of appointment of Simon Tyson as a director on 3 November 2017
31 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
17 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
19 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
06 Oct 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
12 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
15 Jul 2013 CH01 Director's details changed for Mr Simon Tyson on 1 July 2013
14 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2012
24 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2012 CERTNM Company name changed sysos consultancy LTD\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
  • NM01 ‐ Change of name by resolution
22 Nov 2012 AP01 Appointment of Mr Simon Tyson as a director
22 Nov 2012 TM01 Termination of appointment of Julian Octave as a director
21 Nov 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 14 January 2013
21 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2012 AP04 Appointment of Aml Registrars Limited as a secretary
26 Jul 2011 AP01 Appointment of Mr Julian Octave as a director