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COVER-U (MY AFFINITY) LIMITED

Company number 07742054

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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)
31 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	TM01	Termination of appointment of James Peter Robinson as a director on 9 September 2014	View PDF Termination of appointment of James Peter Robinson as a director on 9 September 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	TM01	Termination of appointment of Gavin Mark Kaye as a director on 31 July 2014	View PDF Termination of appointment of Gavin Mark Kaye as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Accounts made up to 31 August 2013	View PDF Accounts made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AP03	Appointment of Mr Gavin Mark Kaye as a secretary on 1 December 2013	View PDF Appointment of Mr Gavin Mark Kaye as a secretary on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AP01	Appointment of Mr Gavin Mark Kaye as a director on 1 December 2013	View PDF Appointment of Mr Gavin Mark Kaye as a director on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AD01	Registered office address changed from 6 Shorehaven Portsmouth PO6 4RU on 30 October 2013	View PDF Registered office address changed from 6 Shorehaven Portsmouth PO6 4RU on 30 October 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	CERTNM	Company name changed cover-u (my mortgage) LTD\certificate issued on 29/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-17	View PDF Company name changed cover-u (my mortgage) LTD\certificate issued on 29/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-17 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2012	AD01	Registered office address changed from 99 Bridgemary Road Gosport Hampshire PO13 0UT England on 7 October 2012	View PDF Registered office address changed from 99 Bridgemary Road Gosport Hampshire PO13 0UT England on 7 October 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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