DIRECT AFFINITY SOLUTIONS LIMITED

Company Documents

DateDescription
01/10/131 October 2013 STRUCK OFF AND DISSOLVED

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18/06/1318 June 2013 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/05/1216 May 2012 Annual return made up to 20 February 2012 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERESFORD / 19/09/2011

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/03/1122 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS

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20/08/1020 August 2010 DIRECTOR APPOINTED MR MICHAEL BERESFORD

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAMS / 20/02/2010

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10/03/1010 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREA WILLIAMS / 20/02/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA WILLIAMS / 20/02/2010

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25/09/0925 September 2009 DIRECTOR APPOINTED MRS ANDREA WILLIAMS

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11/07/0911 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/04/0924 April 2009 COMPANY NAME CHANGED CHOICE AFFINITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/04/09

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11/03/0911 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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05/03/085 March 2008 SECRETARY APPOINTED ANDREA WILLIAMS

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05/03/085 March 2008 DIRECTOR APPOINTED PHILIP GRAHAM WILLIAMS

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS

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05/03/085 March 2008 APPOINTMENT TERMINATED SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED

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05/03/085 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/06/2009

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20/02/0820 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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