AFFINITY CARDS LTD
Company number 05424151 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2010 | BONA VACANTIA DISCLAIMER | View document |
| 18 Nov 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED · 1 page | View document |
| 18 Aug 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2009:LIQ. CASE NO.1 | View document |
| 18 Aug 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: UHY HACKER YOUNG LLP QUADRANT HOUSE 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 2 Apr 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2009:LIQ. CASE NO.1 | View document |
| 20 Nov 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 13 Nov 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 14 Oct 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008806,00009220 | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: EDEN BUILDING LAKESIDE CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QT | View document |
| 13 May 2008 | Appointment Terminate, Director Mark Robert Kennedy Logged Form | View document |
| 13 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | Appointment Terminate, Director Aizad Mumtaz Hussain Logged Form | View document |
| 12 May 2008 | DIRECTOR RESIGNED AIZAD HUSSAIN | View document |
| 12 May 2008 | DIRECTOR RESIGNED MARK KENNEDY | View document |
| 3 Mar 2008 | DIRECTOR RESIGNED PETER WILCOCK | View document |
| 3 Mar 2008 | DIRECTOR RESIGNED MARTIN SAVAGE | View document |
| 8 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 8 Feb 2006 | S-DIV 25/01/06 | View document |
| 7 Feb 2006 | � NC 100/1000 25/01/0 | View document |
| 7 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Feb 2006 | DIVIDED 25/01/06 | View document |
| 7 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2006 | NC INC ALREADY ADJUSTED 25/01/06 | View document |
| 7 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | COMPANY NAME CHANGED AFFINITY CONSULTING (UK) LTD CERTIFICATE ISSUED ON 23/08/05; RESOLUTION PASSED ON 08/08/05 | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2005 | SECRETARY RESIGNED | View document |