AFFINITY RELATIONSHIPS LIMITED

Company number 08658229

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2015	TM01	Termination of appointment of Kevin Ronald Spencer as a director on 5 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Gary Humphreys as a director on 5 June 2015	(1 page)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(4 pages)
19 Dec 2013	MISC	Section 519 ca 2006	(1 page)
09 Dec 2013	AP01	Appointment of Mr Keith John Barber as a director	(2 pages)
09 Dec 2013	AP01	Appointment of Mr Gary Humphreys as a director	(2 pages)
09 Dec 2013	AP01	Appointment of Mr Kevin Ronald Spencer as a director	(2 pages)
09 Dec 2013	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom on 9 December 2013	(1 page)
09 Dec 2013	AP03	Appointment of Mrs Susan Elizabeth Hayward as a secretary	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Anthony Page as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Stephen Sharp as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of David Crawford as a director	(1 page)
09 Dec 2013	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary	(1 page)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Sep 2013	AP01	Appointment of David William Crawford as a director	(2 pages)
20 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)