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AFTERNIC LIMITED

Company number 07706190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
23 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1
21 May 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011 AP01 Appointment of Kelly Conlin as a director
18 Jul 2011 AP01 Appointment of Brian Lucy as a director
17 Jul 2011 TM01 Termination of appointment of Huntsmoor Limited as a director
17 Jul 2011 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
17 Jul 2011 TM01 Termination of appointment of Richard Bursby as a director
17 Jul 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted