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SIAM AFFILIATE WORLD LTD

Company number 11089854

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2020 DS01 Application to strike the company off the register
24 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-26
26 Feb 2019 PSC01 Notification of Nuban Cheawchan as a person with significant control on 26 February 2019
26 Feb 2019 PSC07 Cessation of Jan Philip Arff as a person with significant control on 26 February 2019
26 Feb 2019 TM01 Termination of appointment of Jan Philip Arff as a director on 26 February 2019
26 Feb 2019 AP01 Appointment of Mrs Nuban Cheawchan as a director on 26 February 2019
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
30 Nov 2017 AP01 Appointment of Mr Jan Philip Arff as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Paul Pletschke as a director on 30 November 2017
30 Nov 2017 TM02 Termination of appointment of Paul Pletschke as a secretary on 30 November 2017
30 Nov 2017 PSC07 Cessation of Paul Pletschke as a person with significant control on 30 November 2017
30 Nov 2017 PSC01 Notification of Jan Philip Arff as a person with significant control on 30 November 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
30 Nov 2017 NEWINC Incorporation