AFFLICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER STRESEMANN |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MRS MARIE FRANCINE KOUAME |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 21/05/1821 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2017 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 23/10/1723 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR. WALTER CARL GUSTAV STRESEMANN |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 28/01/1728 January 2017 | DISS40 (DISS40(SOAD)) |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM SUITE 12 55 PARK LANE LONDON W1K 1NA |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 17/01/1517 January 2015 | DISS40 (DISS40(SOAD)) |
| 14/01/1514 January 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 29/04/1429 April 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 13/02/1413 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 30/05/1330 May 2013 | ARTICLES OF ASSOCIATION |
| 30/05/1330 May 2013 | ALTER ARTICLES 22/05/2013 |
| 26/03/1326 March 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | DISS40 (DISS40(SOAD)) |
| 12/02/1312 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 12/02/2011 |
| 14/09/1014 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1014 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/102 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 5 BOURLET CLOSE LONDON W1W 7BL |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR BLUEWALL LIMITED |
| 18/03/0918 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0315 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | S386 DISP APP AUDS 18/02/03 |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | S80A AUTH TO ALLOT SEC 18/02/03 |
| 12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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