AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 3RD FLOOR 1 ROYAL EXCHANGE LONDON EC3V 3LN UNITED KINGDOM |
| 03/04/143 April 2014 | DECLARATION OF SOLVENCY |
| 03/04/143 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 03/04/143 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR PHILLIP MARK ELLIOTT |
| 07/07/137 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RUFUS WARNER |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR PAUL GERARD BRADLEY |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 19/10/2012 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 5TH FLOOR, LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM |
| 28/11/1228 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/11/1216 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 19/10/2012 |
| 16/11/1216 November 2012 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS |
| 25/09/1225 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012 |
| 26/09/1126 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR RUFUS ANDREW DOUGLAS WARNER |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWTON |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT GRAHAM NEWTON |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE BRUIN |
| 07/10/107 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/107 October 2010 | COMPANY NAME CHANGED DC LINK LIMITED CERTIFICATE ISSUED ON 07/10/10 |
| 04/10/104 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW DE BRUIN / 09/07/2010 |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7AF UNITED KINGDOM |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 6 BEVIS MARKS LONDON EC3A 7AF |
| 23/04/1023 April 2010 | SAIL ADDRESS CHANGED FROM: LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/04/1023 April 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR GRANT EDWIN STOBART |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOWAT |
| 30/11/0930 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR DAVID DE BRUIN |
| 30/06/0930 June 2009 | DIRECTOR RESIGNED JUSTIN TAUROG |
| 13/10/0813 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | SECTION 175(5)(A) QUOTED 26/09/2008 |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NC INC ALREADY ADJUSTED 21/06/07 |
| 18/07/0718 July 2007 | � NC 100/2000000 21/0 |
| 18/07/0718 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0718 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: ALEXANDER FORBES HOUSE 6 BEVIS MARKS LONDON EC3A 7AF |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/06/063 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | S366A DISP HOLDING AGM 30/01/06 S252 DISP LAYING ACC 30/01/06 S386 DISP APP AUDS 30/01/06 ALTER ARTICLES 30/01/06 |
| 15/02/0615 February 2006 | S366A DISP HOLDING AGM 30/01/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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