AFFINITYSERVE LIMITED

Company number 04297432 · Monitor this company

Dissolved

74 filings

Date	Filing
2 Nov 2018	CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES	View document
30 Oct 2018	31/12/17 TOTAL EXEMPTION FULL	View document
17 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR TOM LINDFORS	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
13 Nov 2017	CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES	View document
27 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES	View document
26 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
17 Mar 2016	REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O C/O BLAKE MORGAN LLP BRADLEY COURT PARK PLACE CARDIFF CF10 3DR	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
2 Dec 2015	Annual return made up to 2 October 2015 with full list of shareholders	View document
27 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
5 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR VEIKKO HYYRYNEN / 01/10/2014	View document
5 Nov 2014	REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP	View document
5 Nov 2014	Annual return made up to 2 October 2014 with full list of shareholders	View document
29 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
29 Oct 2013	Annual return made up to 2 October 2013 with full list of shareholders	View document
4 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
17 Oct 2012	Annual return made up to 2 October 2012 with full list of shareholders	View document
4 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
21 Feb 2012	31/05/02 STATEMENT OF CAPITAL GBP 1237.5 31/05/02 STATEMENT OF CAPITAL EUR 206.2	View document
15 Feb 2012	APPOINTMENT TERMINATED, SECRETARY JEREMY WILLIAMS	View document
10 Feb 2012	Annual return made up to 2 October 2011 with full list of shareholders	View document
4 Jan 2012	DISS40 (DISS40(SOAD))	View document
3 Jan 2012	Annual accounts, small company total exemption, made up to 31 December 2010	View document
27 Dec 2011	FIRST GAZETTE	View document
23 Nov 2010	Annual return made up to 2 October 2010 with full list of shareholders	View document
1 Nov 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
7 Dec 2009	Annual return made up to 2 October 2009 with full list of shareholders	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / TUOMO TAPANI TILMAN / 01/10/2009	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / TOM LINDFORS / 01/10/2009	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR VEIKKO HYYRYNEN / 01/10/2009	View document
5 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
9 Apr 2009	Annual accounts, small company total exemption, made up to 31 December 2007	View document
9 Apr 2009	Annual accounts, small company total exemption, made up to 31 December 2006	View document
18 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / VEIKKO HYYRYNEN / 30/09/2008	View document
18 Mar 2009	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS	View document
7 Feb 2008	RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS	View document
15 Nov 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
17 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
14 Dec 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS	View document
23 Feb 2005	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS	View document
20 Dec 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
23 Sep 2004	SECRETARY RESIGNED	View document
23 Sep 2004	NEW SECRETARY APPOINTED	View document
17 Aug 2004	DIRECTOR RESIGNED	View document
17 Aug 2004	DIRECTOR RESIGNED	View document
24 Oct 2003	RETURN MADE UP TO 02/10/03; CHANGE OF MEMBERS	View document
6 Aug 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
17 Jun 2003	NEW DIRECTOR APPOINTED	View document
3 Dec 2002	NEW DIRECTOR APPOINTED	View document
3 Dec 2002	DIRECTOR RESIGNED	View document
18 Oct 2002	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS	View document
8 Oct 2002	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/12/02	View document
10 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Sep 2002	NEW SECRETARY APPOINTED	View document
12 Jul 2002	REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ	View document
12 Jul 2002	SECRETARY RESIGNED	View document
3 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Nov 2001	NEW SECRETARY APPOINTED	View document
13 Nov 2001	NEW DIRECTOR APPOINTED	View document
13 Nov 2001	NEW DIRECTOR APPOINTED	View document
13 Nov 2001	NEW DIRECTOR APPOINTED	View document
8 Nov 2001	DIRECTOR RESIGNED	View document
8 Nov 2001	SECRETARY RESIGNED	View document
8 Nov 2001	ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01	View document
7 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Nov 2001	SECRETARY RESIGNED	View document
1 Nov 2001	REGISTERED OFFICE CHANGED ON 01/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX	View document
1 Nov 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	DIRECTOR RESIGNED	View document
2 Oct 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document