AFPAY LIMITED

Company number 08347582

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
27 Apr 2015	AD04	Register(s) moved to registered office address Central Point 45 Beech Street London EC2Y 8AD	(1 page)
27 Apr 2015	AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB to Central Point 45 Beech Street London EC2Y 8AD on 27 April 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(4 pages)
20 Aug 2014	TM01	Termination of appointment of Charalambos Demosthenous as a director on 18 August 2014	(1 page)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	(6 pages)
10 Mar 2014	CERTNM	Company name changed oval (2262) LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-02-21	(3 pages)
10 Mar 2014	CONNOT	Change of name notice	(2 pages)
21 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2014	AD02	Register inspection address has been changed	(1 page)
21 Feb 2014	TM01	Termination of appointment of Simon Spooner as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
21 Feb 2014	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
21 Feb 2014	AP01	Appointment of Mr Guy El Khoury as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Charalambos Demosthenous as a director	(2 pages)
21 Feb 2014	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 21 February 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(5 pages)
04 Jan 2013	NEWINC	Incorporation	(36 pages)