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AFE OPCO LTD.

Company number 10478086

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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)
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	TM01	Termination of appointment of Ian Robert Gelling as a director on 12 February 2019	View PDF Termination of appointment of Ian Robert Gelling as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	TM01	Termination of appointment of Wiseman Roy Cho as a director on 12 February 2019	View PDF Termination of appointment of Wiseman Roy Cho as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	AP01	Appointment of Kathy Fields as a director on 12 February 2019	View PDF Appointment of Kathy Fields as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Mar 2019	TM02	Termination of appointment of Buzzacott Secretaries Limited as a secretary on 12 February 2019	View PDF Termination of appointment of Buzzacott Secretaries Limited as a secretary on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AP01	Appointment of Mr Ian Robert Gelling as a director on 18 April 2017	View PDF Appointment of Mr Ian Robert Gelling as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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