AFFLUENCE CONNECT PLC

Company number 08232872

Date	Type	Description	View / Download
17 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2013	TM01	Termination of appointment of Bernard Sumner as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Julie Eve as a director	(1 page)
30 May 2013	AD01	Registered office address changed from 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013	(1 page)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 76,053.6	(3 pages)
13 Feb 2013	TM01	Termination of appointment of Gary Hamilton as a director	(1 page)
13 Feb 2013	AP01	Appointment of Mr Gary Hamilton as a director	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Michael Profita as a director	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Douglas Stukel as a director	(2 pages)
13 Feb 2013	AP01	Appointment of Mr David Beamish as a director	(2 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
29 Jan 2013	AD02	Register inspection address has been changed from The Pavilions Bridgewater Road Bristol BS99 6ZZ United Kingdom	(1 page)
29 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jan 2013	AD02	Register inspection address has been changed	(1 page)
10 Jan 2013	AP01	Appointment of Ms Julie Anne Eve as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Julie Eve as a director	(1 page)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 63,526.9	(3 pages)
12 Nov 2012	SH02	Sub-division of shares on 6 November 2012	(5 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div ord shares £1 into 1000 or shares of £0.001 06/11/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Oct 2012	CERT8A	Commence business and borrow	(1 page)
19 Oct 2012	SH50	Trading certificate for a public company	(3 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 50,000	(3 pages)
28 Sep 2012	NEWINC	Incorporation	(38 pages)