APPROVED FINANCIAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1426 August 2014 | STRUCK OFF AND DISSOLVED |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM HORIZON HOUSE 2 WHITING STREET SHEFFIELD S8 9QR ENGLAND |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL PADDICK |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY CARL PADDICK |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM SUITE K SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XZ UNITED KINGDOM |
| 23/11/1223 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 03/11/113 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PADDICK / 25/05/2011 |
| 10/11/1010 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/12/0914 December 2009 | SECRETARY APPOINTED CARL PADDICK |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEVE HILL |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVE HILL |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM WARRANTY HOUSE SAVILE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7UQ UK |
| 17/11/0917 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 03/09/093 September 2009 | GBP NC 100/10000 28/08/09 |
| 03/09/093 September 2009 | NC INC ALREADY ADJUSTED 28/08/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/09 FROM: GISTERED OFFICE CHANGED ON 05/02/2009 FROM JUBILEE HOUSE SHEFFIELD ROAD DRONFIELD SOUTH YORKSHIRE S18 2GF |
| 03/11/083 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PADDICK / 01/09/2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: G OFFICE CHANGED 08/03/06 OMNIA ONE QUEEN STREET SHEFFIELD S1 2DG |
| 10/11/0510 November 2005 | COMPANY NAME CHANGED AFS INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 10/11/05 |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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