AFICOM INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 17/09/2017 September 2020 | NOTIFICATION OF PSC STATEMENT ON 16/09/2020 |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MR GUY LE GUEZENNEC |
| 10/09/2010 September 2020 | CESSATION OF RUDY VAN HAUTE AS A PSC |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RUDY VAN HAUTE |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/11/1918 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUDY VAN HAUTE |
| 25/04/1825 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2018 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCARFE |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR RUDY VAN HAUTE |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR ANDREW JOHN SCARFE |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY LE GUEZENNEC |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY EXPORT LINK INTERNATIONAL INC |
| 12/12/1712 December 2017 | COMPANY NAME CHANGED NAFTA TRADING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/12/17 |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 01/03/161 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 03/03/153 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BATHEKIN SERGEY |
| 04/03/144 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM INTERNATIONAL HOUSE SUITE 2, 8TH FLOOR DOVER PLACE, ASHFORD KENT TN23 1HU |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BATHEKIN SERGEY |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR GUY LE GUEZENNEC |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BATHEKIN SERGEY |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARLONE INVESTMENTS LIMITED |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 14/02/1114 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/02/1015 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BATHEKIN SERGEY / 15/02/2010 |
| 15/02/1015 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLONE INVESTMENTS LIMITED / 15/02/2010 |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXPORT LINK INTERNATIONAL INC / 15/02/2010 |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: SUITE 4 BLOCK A 4TH FLOOR INTERNATIONAL HOUSE DOVER PLACE ASHFORD KENT TN23 1HU |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 78 YORK STREET LONDON W1H 1DP |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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