AFDH HOLDINGS LIMITED

Company number 08313152

Date	Type	Description	View / Download
23 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10,000	(4 pages)
23 Dec 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 17 December 2015	(1 page)
18 Dec 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 17 December 2015	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 May 2015	TM01	Termination of appointment of Roubi Mohammed El Sayed Elroubi as a director on 11 May 2015	(1 page)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 10,000	(6 pages)
04 Dec 2014	AD04	Register(s) moved to registered office address 11 Savile Row London W1S 3PS	(1 page)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 10,000	(6 pages)
04 Dec 2013	AD02	Register inspection address has been changed	(1 page)
04 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	(3 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 10,000	(3 pages)
05 Feb 2013	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 5 February 2013	(1 page)
18 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
18 Dec 2012	TM01	Termination of appointment of Snr Denton Directors Limited as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
18 Dec 2012	AP01	Appointment of Roubi Elroubi as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Pierre Philippe Alexandre Lagrange as a director	(2 pages)
18 Dec 2012	CERTNM	Company name changed snrdco 3096 LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-18	(3 pages)
18 Dec 2012	CONNOT	Change of name notice	(2 pages)
29 Nov 2012	NEWINC	Incorporation	(47 pages)