AFFINIBOX HOLDINGS, LTD

Company number 10057367

Date	Type	Description	View / Download
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(14 pages)
12 Apr 2021	AA	Full accounts made up to 31 December 2019	(14 pages)
25 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
13 Oct 2020	TM01	Termination of appointment of Axel Schmidt as a director on 6 October 2020	(1 page)
22 Jun 2020	RP04TM01	Second filing for the termination of Nigel James Mortimer as a director	(5 pages)
22 Jun 2020	RP04TM02	Second filing for the termination of Margaret Price as a secretary	(5 pages)
22 Jun 2020	RP04AP03	Second filing for the appointment of Toby Anthony Mills as a secretary	(6 pages)
22 Jun 2020	RP04AP01	Second filing for the appointment of Dominic James Kirby as a director	(6 pages)
22 Jun 2020	RP04AP01	Second filing for the appointment of Darren Argyle as a director	(6 pages)
04 Jun 2020	CH01	Director's details changed for Axel Schmidt on 8 May 2019	(2 pages)
04 Jun 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
18 May 2020	CH01	Director's details changed for Axel Schmidt on 15 September 2018	(2 pages)
05 May 2020	PSC02	Notification of Argo International Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Dominic James Kirby as a director on 17 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/06/2020.	(2 pages)
12 Mar 2020	AP03	Appointment of Mr Toby Anthoney Mills as a secretary on 17 December 2019 ANNOTATION Clarification a second filed AP03 was registered on 22/06/2020.	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Darren Argyle as a director on 17 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/06/2020.	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Nigel James Mortimer as a director on 17 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 22/06/2020.	(1 page)
12 Mar 2020	TM02	Termination of appointment of Margaret Price as a secretary on 17 December 2019 ANNOTATION Clarification a second filed TM02 was registered on 22/06/2020.	(1 page)
25 Feb 2020	AD01	Registered office address changed from , 1 Fen Court, London, Ecm 5Bn to 1 Fen Court London EC3M 5BN on 25 February 2020	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Stuart John Boyne as a director on 30 April 2017	(1 page)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
08 May 2019	AD01	Registered office address changed from , Exchequer Court 33 st Mary Axe, London, EC3A 8AA, United Kingdom to 1 Fen Court London EC3M 5BN on 8 May 2019	(2 pages)

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