AFFINIATE LIMITED

Company number 08251310

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2017	TM01	Termination of appointment of Andrew Brown as a director on 30 September 2017	(2 pages)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2016	TM01	Termination of appointment of Satvinder Singh Mann as a director on 24 May 2016	(1 page)
18 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2014	CERTNM	Company name changed yorbuy LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(5 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 100	(4 pages)
22 Oct 2012	AD01	Registered office address changed from Isource It Uk Limited Unit 1, 1 Brewery Wharf Waterloo Street Leeds West Yorkshire LS10 1GX United Kingdom on 22 October 2012	(1 page)
17 Oct 2012	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 October 2012	(1 page)
17 Oct 2012	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
17 Oct 2012	AP01	Appointment of Mr Satvinder Singh Mann as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Mr Geoffrey Charles Shepherd as a director	(2 pages)
12 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)