AFP WORLD GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1616 August 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/05/1631 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/05/1618 May 2016 | APPLICATION FOR STRIKING-OFF |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKSON |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY PAIFANG NOMINEES (UK) LTD |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY WORLDWIDE ABA NOMINEES LIMITED |
| 31/07/1431 July 2014 | CORPORATE SECRETARY APPOINTED PAIFANG NOMINEES (UK) LTD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE ABA NOMINEES LIMITED / 24/03/2014 |
| 24/03/1424 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | CORPORATE SECRETARY APPOINTED WORLDWIDE ABA NOMINEES LIMITED |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM WESSEX LODGE 11 - 13 BILLETFIELD TAUNTON SOMERSET TA1 3NN UNITED KINGDOM |
| 15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS |
| 09/12/109 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 27/08/2010 |
| 25/03/1025 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM WESSEX LODGE 11 - 13 BILLETFIELD TAUNTON SOMERSET TA1 3NN UNITED KINGDOM |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HIPOINT, THOMAS STREET TAUNTON SOMERSET TA2 6HB |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL |
| 06/11/086 November 2008 | SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR |
| 21/04/0821 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: HIPOINT, THOMAS STREET TAUNTON SOMERSET TA2 6HB |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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