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A&F MANAGEMENT SERVICES LTD

Company number 07946646

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
04 Oct 2018 AP01 Appointment of Mr Charles Kwabena Rabbles as a director on 4 October 2018
04 Oct 2018 TM01 Termination of appointment of Merveille Mputu Balako as a director on 4 October 2018
14 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
14 Feb 2018 AP01 Appointment of Miss Merveille Mputu Balako as a director on 14 February 2018
14 Feb 2018 TM01 Termination of appointment of Laurene Marie Marvillet as a director on 14 February 2018
06 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
04 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
02 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
03 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
24 Sep 2013 CERTNM Company name changed a&f nominee services LTD\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-09-24
  • NM01 ‐ Change of name by resolution
20 Sep 2013 CERTNM Company name changed hotty LTD\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-09-20
  • NM01 ‐ Change of name by resolution
20 Sep 2013 AP01 Appointment of Mrs Laurene Marie Marvillet as a director
20 Sep 2013 TM01 Termination of appointment of Junto Ltd as a director
10 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
09 Sep 2013 AP02 Appointment of Junto Ltd as a director
09 Sep 2013 TM01 Termination of appointment of Mariette Luxemma as a director