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AFI Investments

Documents

Total Documents145
Total Pages704

Filing History

18 March 2014Final Gazette dissolved via voluntary strike-off
18 March 2014Final Gazette dissolved via voluntary strike-off
3 January 2014Voluntary strike-off action has been suspended
3 January 2014Voluntary strike-off action has been suspended
3 December 2013First Gazette notice for voluntary strike-off
3 December 2013First Gazette notice for voluntary strike-off
28 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Final dividend agreement 22/11/2013
28 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Final dividend agreement 22/11/2013
26 November 2013Application to strike the company off the register
26 November 2013Application to strike the company off the register
23 May 2013Full accounts made up to 31 December 2012
23 May 2013Full accounts made up to 31 December 2012
20 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-20
  • GBP 201
20 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-20
  • GBP 201
20 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-20
  • GBP 201
25 May 2012Full accounts made up to 31 December 2011
25 May 2012Full accounts made up to 31 December 2011
5 April 2012Appointment of Stephen Robert Hearn as a director on 4 April 2012
5 April 2012Termination of appointment of Christopher Snow as a director
5 April 2012Appointment of Stephen Robert Hearn as a director
5 April 2012Termination of appointment of Christopher Snow as a director on 4 April 2012
17 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
17 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
17 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
29 March 2011Full accounts made up to 31 December 2010
29 March 2011Full accounts made up to 31 December 2010
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
2 June 2010Full accounts made up to 31 December 2009
2 June 2010Full accounts made up to 31 December 2009
30 November 2009Register inspection address has been changed
30 November 2009Director's details changed for Phyllis Joan Macfarlane on 30 November 2009
30 November 2009Director's details changed for Phyllis Joan Macfarlane on 30 November 2009
30 November 2009Director's details changed for Christopher Snow on 30 November 2009
30 November 2009Director's details changed for Christopher Snow on 30 November 2009
30 November 2009Register(s) moved to registered inspection location
30 November 2009Register(s) moved to registered inspection location
30 November 2009Annual return made up to 2 November 2009 with a full list of shareholders
30 November 2009Annual return made up to 2 November 2009 with a full list of shareholders
30 November 2009Register inspection address has been changed
30 November 2009Annual return made up to 2 November 2009 with a full list of shareholders
19 August 2009Full accounts made up to 31 December 2008
19 August 2009Full accounts made up to 31 December 2008
5 January 2009Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE
5 January 2009Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE
25 November 2008Return made up to 02/11/08; full list of members
25 November 2008Return made up to 02/11/08; full list of members
24 July 2008Full accounts made up to 31 December 2007
24 July 2008Full accounts made up to 31 December 2007
22 July 2008Full accounts made up to 31 December 2006
22 July 2008Full accounts made up to 31 December 2006
13 November 2007Return made up to 02/11/07; full list of members
13 November 2007Return made up to 02/11/07; full list of members
7 November 2006Return made up to 02/11/06; full list of members
7 November 2006Return made up to 02/11/06; full list of members
18 September 2006Resolutions
  • RES13 ‐ Reduce sh premium acc 31/08/06
18 September 2006Resolutions
  • RES13 ‐ Reduce sh premium acc 31/08/06
24 August 2006Application for reregistration from LTD to UNLTD
24 August 2006Application for reregistration from LTD to UNLTD
24 August 2006Members' assent for rereg from LTD to UNLTD
24 August 2006Certificate of re-registration from Limited to Unlimited
24 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 August 2006Declaration of assent for reregistration to UNLTD
24 August 2006Re-registration of Memorandum and Articles
24 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 August 2006Certificate of re-registration from Limited to Unlimited
24 August 2006Members' assent for rereg from LTD to UNLTD
24 August 2006Re-registration of Memorandum and Articles
24 August 2006Declaration of assent for reregistration to UNLTD
22 August 2006Ad 23/12/05--------- £ si 100@1
22 August 2006Ad 23/12/05--------- £ si 100@1
4 August 2006Full accounts made up to 31 December 2005
4 August 2006Full accounts made up to 31 December 2005
27 July 2006Accounting reference date shortened from 30/03/06 to 31/12/05
27 July 2006Accounting reference date shortened from 30/03/06 to 31/12/05
5 July 2006Full accounts made up to 31 March 2005
5 July 2006Full accounts made up to 31 March 2005
10 March 2006Secretary resigned
10 March 2006New secretary appointed
10 March 2006New secretary appointed
10 March 2006Secretary resigned
27 February 2006Director's particulars changed
27 February 2006Return made up to 27/02/06; full list of members
27 February 2006Return made up to 27/02/06; full list of members
27 February 2006Director's particulars changed
28 June 2005New director appointed
28 June 2005New director appointed
23 June 2005New secretary appointed
23 June 2005Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UY
23 June 2005New secretary appointed
23 June 2005New director appointed
23 June 2005New secretary appointed
23 June 2005New director appointed
23 June 2005Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UY
23 June 2005New secretary appointed
22 June 2005Secretary resigned;director resigned
22 June 2005Secretary resigned;director resigned
22 June 2005Director resigned
22 June 2005Director resigned
8 June 2005Auditor's resignation
8 June 2005Auditor's resignation
7 June 2005Full accounts made up to 31 December 2004
7 June 2005Full accounts made up to 31 December 2004
15 April 2005Accounting reference date shortened from 31/12/05 to 30/03/05
15 April 2005Accounting reference date shortened from 31/12/05 to 30/03/05
21 March 2005Return made up to 15/02/05; full list of members
21 March 2005Return made up to 15/02/05; full list of members
26 October 2004Full accounts made up to 31 December 2003
26 October 2004Full accounts made up to 31 December 2003
9 March 2004Return made up to 15/02/04; full list of members
9 March 2004Return made up to 15/02/04; full list of members
4 November 2003Full accounts made up to 31 December 2002
4 November 2003Full accounts made up to 31 December 2002
28 March 2003Return made up to 15/02/03; full list of members
28 March 2003Return made up to 15/02/03; full list of members
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
4 November 2002Full accounts made up to 31 December 2001
4 November 2002Full accounts made up to 31 December 2001
1 March 2002Return made up to 15/02/02; full list of members
1 March 2002Return made up to 15/02/02; full list of members
3 July 2001Ad 25/06/01--------- £ si 100@1=100 £ ic 1/101
3 July 2001Ad 25/06/01--------- £ si 100@1=100 £ ic 1/101
1 June 2001£ nc 100/1000 22/05/01
1 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 June 2001£ nc 100/1000 22/05/01
4 April 2001Accounting reference date shortened from 28/02/02 to 31/12/01
4 April 2001Accounting reference date shortened from 28/02/02 to 31/12/01
26 March 2001Accounts for a dormant company made up to 28 February 2001
26 March 2001Accounts made up to 28 February 2001
20 February 2001Return made up to 15/02/01; full list of members
20 February 2001Return made up to 15/02/01; full list of members
29 January 2001Company name changed vod express LIMITED\certificate issued on 29/01/01
29 January 2001Company name changed vod express LIMITED\certificate issued on 29/01/01
24 October 2000Accounts for a dormant company made up to 29 February 2000
24 October 2000Accounts made up to 29 February 2000
2 March 2000Return made up to 15/02/00; full list of members
2 March 2000Return made up to 15/02/00; full list of members
25 February 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/02/99
25 February 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/02/99
23 February 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
23 February 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
15 February 1999Incorporation
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