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AFINITIS PROFESSIONAL LIMITED

Company number 08977634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2019 DS01 Application to strike the company off the register
16 Jan 2019 TM01 Termination of appointment of Keith Michael Jacobs as a director on 15 January 2019
16 Jan 2019 TM01 Termination of appointment of David Mccabe as a director on 15 January 2019
16 Jan 2019 TM01 Termination of appointment of Matthew Ian Thornton-Brown as a director on 15 January 2019
16 Jan 2019 TM01 Termination of appointment of Peter Coales as a director on 15 January 2019
30 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
19 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200
21 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 200
11 Jun 2015 AP01 Appointment of Mr Matthew Ian Thornton-Brown as a director on 22 May 2015
11 Jun 2015 AP01 Appointment of Mr David Mccabe as a director on 22 May 2015
11 Jun 2015 AP01 Appointment of Mr Peter Coales as a director on 22 May 2015
11 Jun 2015 AP01 Appointment of Mr Keith Michael Jacobs as a director on 22 May 2015
22 May 2015 CERTNM Company name changed swim with the sharks LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
20 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
04 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-04
  • GBP 1