AFFINITY LODGE CARE LIMITED

Company number 08118441

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2015	AD01	Registered office address changed from C/O Druces Llp Salisbury House, London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 19 June 2015	(1 page)
25 Jun 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2014	DS01	Application to strike the company off the register	(5 pages)
10 Apr 2014	TM01	Termination of appointment of Donald Johnston as a director	(1 page)
31 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 100	(4 pages)
17 Aug 2012	AP01	Appointment of Mr Charles Simon Haldane as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of David Jones as a director	(1 page)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 100	(4 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jul 2012	AP01	Appointment of Donald Lunam William Johnston as a director	(3 pages)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)