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AFFILINC LIMITED

Company number 09132158

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2019 DS01 Application to strike the company off the register
11 Oct 2018 PSC08 Notification of a person with significant control statement
23 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 AD01 Registered office address changed from 8 Bellevue Road Clevedon Somerset BS21 7NR England to 9 Pound Lane Godalming Surrey GU7 1BX on 27 February 2018
13 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2018 CS01 Confirmation statement made on 15 July 2017 with updates
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2017 PSC07 Cessation of Oliver James Stuart Kenyon as a person with significant control on 2 June 2017
15 Jun 2017 TM01 Termination of appointment of Oliver James Stuart Kenyon as a director on 2 June 2017
15 Jun 2017 AP01 Appointment of Mr. Deven Shyamsunder Soni as a director on 1 June 2017
14 Jun 2017 AD01 Registered office address changed from 11 Millcross Clevedon BS21 5JL England to 8 Bellevue Road Clevedon Somerset BS21 7NR on 14 June 2017
04 May 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 100
16 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
27 Jul 2016 CH01 Director's details changed for Mr Oliver James Stuart Kenyon on 21 July 2016
27 Jul 2016 AD01 Registered office address changed from Flat 9 4 Hill Road Clevedon Avon BS21 7NE to 11 Millcross Clevedon BS21 5JL on 27 July 2016
02 Jun 2016 AA Micro company accounts made up to 31 March 2016
27 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
10 Jun 2015 AA Micro company accounts made up to 31 March 2015
24 Feb 2015 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted