OB-AFFINITY LIMITED

Company number 08112257

Date	Type	Description	View / Download
09 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
16 Jan 2018	PSC01	Notification of Enrique Javier Loya as a person with significant control on 2 October 2017	(2 pages)
16 Jan 2018	PSC01	Notification of John Klosek as a person with significant control on 2 October 2017	(2 pages)
16 Jan 2018	PSC01	Notification of Joseph Francis Kelly Jr as a person with significant control on 2 October 2017	(2 pages)
15 Jan 2018	PSC07	Cessation of James Colin Mcnicol as a person with significant control on 2 October 2017	(1 page)
11 Dec 2017	AD01	Registered office address changed from Third Floor 16-18 New Bridge Street London EC4V 6AG to 5th Floor 10 Finsbury Square London EC2A 1AF on 11 December 2017	(1 page)
07 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(3 pages)
20 Nov 2017	AP01	Appointment of Mr Joseph Francis Kelly Jr as a director on 2 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of James Colin Mcnicol as a director on 2 October 2017	(1 page)
17 Nov 2017	TM02	Termination of appointment of Steven Lane as a secretary on 2 October 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Leonidas Christophilopoulos as a director on 2 October 2017	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
04 Jul 2017	PSC01	Notification of James Colin Mcnicol as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
16 Sep 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 10,000	(6 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
28 Sep 2015	AP01	Appointment of Mr James Colin Mcnicol as a director on 24 September 2015	(2 pages)
26 Sep 2015	CERTNM	Company name changed tanker brokerage LIMITED\certificate issued on 26/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24	(3 pages)
03 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000	(3 pages)
20 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
21 Feb 2015	MR01	Registration of charge 081122570001, created on 17 February 2015	(9 pages)
17 Feb 2015	AP03	Appointment of Mr Steven Lane as a secretary on 16 February 2015	(2 pages)