AFI CONTRACTS LIMITED

Company Documents

DateDescription
07/01/147 January 2014 STRUCK OFF AND DISSOLVED

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24/09/1324 September 2013 FIRST GAZETTE

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04/09/124 September 2012 Annual return made up to 26 May 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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01/06/111 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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04/03/114 March 2011 PREVSHO FROM 30/06/2011 TO 30/11/2010

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
17-20 GREENFIELD
ROYSTON
HERTFORDSHIRE
SG8 5HN
UNITED KINGDOM

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
SUITE 3 MIDDLESEX HOUSE
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF

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08/06/108 June 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/08/094 August 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 30/06/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/07/072 July 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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07/06/077 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 SECRETARY RESIGNED

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15/07/0515 July 2005 NEW SECRETARY APPOINTED

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26/05/0526 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/05/0526 May 2005 Incorporation

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