CompaniesInTheUK

AFFLICK LIMITED

Company number 04665114 ·

Dissolved

78 filings

Date Filing
4 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR WALTER STRESEMANN View document
4 Sep 2019 DIRECTOR APPOINTED MRS MARIE FRANCINE KOUAME View document
8 Jan 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Dec 2018 FIRST GAZETTE View document
21 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2017 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
23 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS View document
27 Feb 2017 DIRECTOR APPOINTED MR. WALTER CARL GUSTAV STRESEMANN View document
27 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
28 Jan 2017 DISS40 (DISS40(SOAD)) View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Jan 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
6 Dec 2016 FIRST GAZETTE View document
15 Aug 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM SUITE 12 55 PARK LANE LONDON W1K 1NA View document
15 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 View document
10 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
8 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
12 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
17 Jan 2015 DISS40 (DISS40(SOAD)) View document
14 Jan 2015 31/12/13 TOTAL EXEMPTION FULL View document
30 Dec 2014 FIRST GAZETTE View document
29 Apr 2014 31/12/12 TOTAL EXEMPTION FULL View document
15 Feb 2014 DISS40 (DISS40(SOAD)) View document
13 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
4 Feb 2014 FIRST GAZETTE View document
30 May 2013 ARTICLES OF ASSOCIATION View document
30 May 2013 ALTER ARTICLES 22/05/2013 View document
26 Mar 2013 31/12/11 TOTAL EXEMPTION FULL View document
13 Feb 2013 DISS40 (DISS40(SOAD)) View document
12 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
8 Jan 2013 FIRST GAZETTE View document
14 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
3 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
14 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
14 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 12/02/2011 View document
14 Sep 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Sep 2010 STATEMENT OF COMPANY'S OBJECTS View document
2 Jul 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
13 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
24 Aug 2009 SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED View document
17 Aug 2009 DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS View document
17 Aug 2009 DIRECTOR APPOINTED WILLIAM ROBERT HAWES View document
6 Aug 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 5 BOURLET CLOSE LONDON W1W 7BL View document
6 Aug 2009 APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED View document
6 Aug 2009 APPOINTMENT TERMINATED DIRECTOR BLUEWALL LIMITED View document
18 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
3 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
14 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Feb 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
13 May 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
19 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
18 Feb 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
30 Dec 2003 DIRECTOR RESIGNED View document
30 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
21 May 2003 DIRECTOR RESIGNED View document
21 May 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT View document
23 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
2 Mar 2003 NEW SECRETARY APPOINTED View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Mar 2003 DIRECTOR RESIGNED View document
2 Mar 2003 S386 DISP APP AUDS 18/02/03 View document
2 Mar 2003 SECRETARY RESIGNED View document
2 Mar 2003 S80A AUTH TO ALLOT SEC 18/02/03 View document
12 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document