Download leads from Nexok and grow your business. Find out more

AFW Hungary Limited

Documents

Total Documents42
Total Pages551

Filing History

7 January 2020Final Gazette dissolved via voluntary strike-off
22 October 2019First Gazette notice for voluntary strike-off
10 October 2019Application to strike the company off the register
10 September 2019Audit exemption subsidiary accounts made up to 31 December 2018
9 August 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18
9 August 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18
9 August 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 November 2018Confirmation statement made on 5 November 2018 with no updates
28 June 2018Audit exemption subsidiary accounts made up to 31 December 2017
11 June 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17
11 June 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17
11 June 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17
28 February 2018Appointment of Iain Angus Jones as a secretary on 16 February 2018
28 February 2018Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018
7 December 2017Termination of appointment of Grant Richmond Ling as a director on 30 November 2017
7 December 2017Appointment of Mr William George Setter as a director on 30 November 2017
30 November 2017Termination of appointment of Alan Dick as a director on 30 November 2017
30 November 2017Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017
10 November 2017Confirmation statement made on 5 November 2017 with no updates
10 November 2017Confirmation statement made on 5 November 2017 with no updates
14 August 2017Full accounts made up to 31 December 2016
14 August 2017Full accounts made up to 31 December 2016
1 March 2017Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
1 March 2017Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
1 March 2017Termination of appointment of Helen Morrell as a secretary on 22 February 2017
1 March 2017Termination of appointment of Helen Morrell as a secretary on 22 February 2017
9 November 2016Confirmation statement made on 5 November 2016 with updates
9 November 2016Confirmation statement made on 5 November 2016 with updates
12 February 2016Current accounting period extended from 30 November 2016 to 31 December 2016
12 February 2016Current accounting period extended from 30 November 2016 to 31 December 2016
18 December 2015Solvency Statement dated 17/12/15
18 December 2015Statement of capital on 18 December 2015
  • USD 1.00
18 December 2015Statement by Directors
18 December 2015Statement by Directors
18 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 December 2015Statement of capital on 18 December 2015
  • USD 1.00
18 December 2015Solvency Statement dated 17/12/15
18 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
27 November 2015Statement of capital following an allotment of shares on 12 November 2015
  • USD 214,750,931
27 November 2015Statement of capital following an allotment of shares on 12 November 2015
  • USD 214,750,931
6 November 2015Incorporation
Statement of capital on 2015-11-06
  • USD 1
6 November 2015Incorporation
Statement of capital on 2015-11-06
  • USD 1
Sign up now to grow your client base. Plans & Pricing