MFAF LIMITED
Company number 04884907 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 30 Oct 2023 | Termination of appointment of Adrian Graham Winter as a secretary on 2023-10-29 · 1 page | View document |
| 25 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-08-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 29 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | SECRETARY APPOINTED MR ADRIAN GRAHAM WINTER | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RIBERA INVEST INC. | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR JOHN PIERRE ROBERT ARTHUR FRANSSON | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHULZ / 23/12/2011 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 2 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN MILLER | View document |
| 29 Mar 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | View document |
| 6 Jan 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 4TH FLOOR 65 KINGSWAY KINGSWAY LONDON WC2B 6TD UNITED KINGDOM | View document |
| 13 Dec 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2010 | CORPORATE DIRECTOR APPOINTED RIBERA INVEST INC. | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHULZ / 28/09/2010 | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RIBERA INVEST INC. | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MR THOMAS SCHULZ | View document |
| 14 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD UNITED KINGDOM | View document |
| 13 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH MILLER / 02/09/2010 | View document |
| 13 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIBERA INVEST INC. / 02/09/2010 | View document |
| 19 Jan 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RIBERA INVEST INC. / 01/01/2005 | View document |
| 4 Jul 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 16 SOUTHCOTE ROAD WALTHAMSTOW LONDON E17 7AX | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD | View document |
| 8 Mar 2008 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU | View document |
| 8 Mar 2008 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | View document |
| 16 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | COMPANY NAME CHANGED ELFIN MARKETING LIMITED CERTIFICATE ISSUED ON 10/06/04 | View document |
| 5 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | SECRETARY RESIGNED | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 7 ST JAME'S SQUARE LONDON SW1Y 4JU | View document |
| 6 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |