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AFPA Limited

Documents

Total Documents49
Total Pages178

Filing History

15 February 2011Final Gazette dissolved via compulsory strike-off
15 February 2011Final Gazette dissolved via compulsory strike-off
2 November 2010First Gazette notice for compulsory strike-off
2 November 2010First Gazette notice for compulsory strike-off
5 November 2009Director's details changed for Mrs Alexandra Helen Laundy on 1 October 2009
5 November 2009Director's details changed for Mrs Alexandra Helen Laundy on 1 October 2009
5 November 2009Annual return made up to 14 October 2009 with a full list of shareholders
Statement of capital on 2009-11-05
  • GBP 1,660.246
5 November 2009Director's details changed for Mrs Alexandra Helen Laundy on 1 October 2009
5 November 2009Annual return made up to 14 October 2009 with a full list of shareholders
Statement of capital on 2009-11-05
  • GBP 1,660.246
4 September 2009Ad 15/07/09 gbp si [email protected]=1580.246 gbp ic 80/1660.246
4 September 2009Ad 15/07/09\gbp si [email protected]=1580.246\gbp ic 80/1660.246\
28 August 2009Total exemption small company accounts made up to 31 October 2007
28 August 2009Total exemption small company accounts made up to 31 October 2008
28 August 2009Total exemption small company accounts made up to 31 October 2007
28 August 2009Total exemption small company accounts made up to 31 October 2008
29 July 2009Director appointed alexandra helen laundy
29 July 2009Appointment Terminated Director donlan matthew francis
29 July 2009Appointment terminated secretary fiona lloyd
29 July 2009Appointment terminated director peter donlan
29 July 2009Secretary appointed william peter george double
29 July 2009Director appointed alexandra helen laundy
29 July 2009Appointment Terminated Director peter donlan
29 July 2009Secretary appointed william peter george double
29 July 2009Appointment Terminated Secretary fiona lloyd
29 July 2009Appointment terminated director donlan matthew francis
10 July 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
7 November 2008Return made up to 14/10/08; full list of members
7 November 2008Return made up to 14/10/08; full list of members
18 October 2007Return made up to 14/10/07; full list of members
18 October 2007Return made up to 14/10/07; full list of members
15 August 2007Total exemption small company accounts made up to 31 October 2006
15 August 2007Total exemption small company accounts made up to 31 October 2006
28 February 2007Registered office changed on 28/02/07 from: 17 canal wood industrial estate chirk wrexham LL14 5RL
28 February 2007Registered office changed on 28/02/07 from: 17 canal wood industrial estate chirk wrexham LL14 5RL
16 February 2007Company name changed auctionhere uk LIMITED\certificate issued on 16/02/07
16 February 2007Company name changed auctionhere uk LIMITED\certificate issued on 16/02/07
13 November 2006Return made up to 14/10/06; full list of members
13 November 2006Secretary's particulars changed;director's particulars changed
13 November 2006Return made up to 14/10/06; full list of members
13 November 2006Secretary's particulars changed;director's particulars changed
28 December 2005Ad 14/12/05--------- £ si [email protected]=79 £ ic 1/80
28 December 2005Ad 14/12/05--------- £ si [email protected]=79 £ ic 1/80
28 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 October 2005Incorporation
14 October 2005Incorporation
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