AFQ SOLUTIONS LIMITED

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Company Documents

DateDescription
29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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07/10/217 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 158 OLD SHOREHAM ROAD SHOREHAM-BY-SEA BN43 5TE UNITED KINGDOM

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 216 TAMWORTH LANE MITCHAM SURREY CR4 1DE

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/06/1824 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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06/10/156 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/10/1426 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/10/1228 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/10/1122 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/10/1027 October 2010 COMPANY NAME CHANGED AVANT-GARDE SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/10/10

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20/10/1020 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TREVOR CLIVE HUMPHREYS / 28/09/2010

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11/10/1011 October 2010 CHANGE OF NAME 01/10/2010

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM THE GENERATOR BUSINESS CENTRE 95 MILES ROAD MITCHAM SURREY CR4 3FH

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD LONDON SW17 9SH

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/01/0916 January 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/02/0811 February 2008 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/11/0620 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/11/044 November 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/11/0310 November 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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25/11/0225 November 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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25/11/0225 November 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: CHARTER HOUSE 51-53 BICKERSTETH ROAD LONDON SW17 9SH

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25/06/0225 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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31/12/0131 December 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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02/11/002 November 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/02/009 February 2000 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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14/09/9914 September 1999 DIRECTOR'S PARTICULARS CHANGED

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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09/01/989 January 1998 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/01/977 January 1997 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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03/11/953 November 1995 COMPANY NAME CHANGED FLOGLEN LIMITED CERTIFICATE ISSUED ON 06/11/95

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24/10/9524 October 1995 NEW SECRETARY APPOINTED

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24/10/9524 October 1995 SECRETARY RESIGNED

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09/10/959 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/10/959 October 1995 DIRECTOR RESIGNED

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09/10/959 October 1995 NEW DIRECTOR APPOINTED

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09/10/959 October 1995 REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ

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28/09/9528 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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