AFFINITAS SOLUTIONS LTD

Company number 04493248 ·

Dissolved

33 filings

Date Filing
31 Jul 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Oct 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Dec 2012 PREVEXT FROM 31/07/2012 TO 30/09/2012 View document
13 Aug 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
24 Oct 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
10 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LISTER / 01/10/2009 View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
31 Jul 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
29 Jul 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
24 Aug 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
23 Aug 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/08/06 View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
27 Jul 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
1 Jul 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: FARTHING HOUSE 3 ARBOR MEADOWS WINNERSH READING BERKSHIRE RG41 5ED View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
29 Jul 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
14 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
1 Aug 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/08/03 View document
2 Oct 2002 S366A DISP HOLDING AGM 11/09/02 S252 DISP LAYING ACC 11/09/02 S386 DISP APP AUDS 11/09/02 View document
7 Aug 2002 SECRETARY RESIGNED View document
7 Aug 2002 DIRECTOR RESIGNED View document
7 Aug 2002 NEW SECRETARY APPOINTED View document
7 Aug 2002 NEW DIRECTOR APPOINTED View document
7 Aug 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: FARTHING HOUSE 3 ARBOR MEADOWS WINERSH WOKINGHAM BERKSHIRE RG41 5EL View document
24 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document