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Affiliated Ventures Limited

Documents

Total Documents46
Total Pages174

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off
11 September 2018First Gazette notice for voluntary strike-off
30 August 2018Application to strike the company off the register
26 July 2018Termination of appointment of Riannon Mary Sachdev as a director on 26 July 2018
31 January 2018Accounts for a dormant company made up to 30 September 2017
31 January 2018Confirmation statement made on 2 December 2017 with updates
13 December 2017Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT
2 December 2016Confirmation statement made on 2 December 2016 with no updates
2 December 2016Confirmation statement made on 2 December 2016 with no updates
21 November 2016Accounts for a dormant company made up to 30 September 2016
21 November 2016Confirmation statement made on 19 November 2016 with updates
21 November 2016Accounts for a dormant company made up to 30 September 2016
21 November 2016Confirmation statement made on 19 November 2016 with updates
23 September 2016Director's details changed for Riannon Mary Sachdev on 20 September 2016
23 September 2016Director's details changed for Riannon Mary Sachdev on 20 September 2016
22 September 2016Registered office address changed from 24 Parsonage Close Parsonage Close Abbots Langley Hertfordshire WD5 0BQ to 84 Station Road Kings Langley WD4 8LB on 22 September 2016
22 September 2016Registered office address changed from 24 Parsonage Close Parsonage Close Abbots Langley Hertfordshire WD5 0BQ to 84 Station Road Kings Langley WD4 8LB on 22 September 2016
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 November 2015Accounts for a dormant company made up to 30 September 2015
19 November 2015Accounts for a dormant company made up to 30 September 2015
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
1 October 2014Accounts for a dormant company made up to 30 September 2014
1 October 2014Accounts for a dormant company made up to 30 September 2014
9 June 2014Termination of appointment of Kevin Moriarty as a director
9 June 2014Appointment of Bruce Benevento as a director
9 June 2014Appointment of Bruce Benevento as a director
9 June 2014Termination of appointment of Kevin Moriarty as a director
8 April 2014Accounts for a dormant company made up to 30 September 2013
8 April 2014Accounts for a dormant company made up to 30 September 2013
26 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
26 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
26 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
27 August 2013Termination of appointment of Joanne Day as a director
27 August 2013Appointment of Riannon Sachdev as a director
27 August 2013Registered office address changed from 192 High Street Codicote Hitchin Hertfordshire SG4 8UB United Kingdom on 27 August 2013
27 August 2013Appointment of Riannon Sachdev as a director
27 August 2013Termination of appointment of Joanne Day as a director
27 August 2013Registered office address changed from 192 High Street Codicote Hitchin Hertfordshire SG4 8UB United Kingdom on 27 August 2013
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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