AFFINITY DYNAMICS LIMITED

05481893
26 COWPER STREET FIRST FLOOR LONDON EC2A 4AP

Documents

Documents
Date Category Description Pages
26 Oct 2020 officers Termination of appointment of director (Soobaschand Seebaluck) 1 Buy now
26 Oct 2020 officers Termination of appointment of secretary (Soobaschand Seebaluck) 1 Buy now
08 Jun 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
30 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
17 Apr 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Apr 2019 accounts Annual Accounts 4 Buy now
19 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 4 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 accounts Annual Accounts 5 Buy now
27 Apr 2016 annual-return Annual Return 3 Buy now
31 Mar 2016 accounts Annual Accounts 5 Buy now
27 Apr 2015 annual-return Annual Return 3 Buy now
16 Mar 2015 accounts Annual Accounts 5 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
15 Sep 2014 officers Termination of appointment of director (Peter Sotiris Haji-Savva) 1 Buy now
11 Jul 2014 annual-return Annual Return 3 Buy now
19 Jun 2014 officers Termination of appointment of director (Isabelle Hell) 1 Buy now
19 Jun 2014 officers Appointment of director (Mr. Peter Sotiris Haji-Savva) 2 Buy now
19 Jun 2014 officers Appointment of director (Mr. Soobaschand Seebaluck) 2 Buy now
31 Mar 2014 accounts Annual Accounts 5 Buy now
19 Jun 2013 annual-return Annual Return 3 Buy now
27 Mar 2013 accounts Annual Accounts 4 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2012 annual-return Annual Return 3 Buy now
11 May 2012 officers Appointment of director (Mrs Isabelle Carolina Eva Helene Hell) 2 Buy now
11 May 2012 officers Termination of appointment of director (Geraldine Lopez) 1 Buy now
14 Mar 2012 accounts Annual Accounts 4 Buy now
30 Nov 2011 officers Appointment of secretary (Mr Soobaschand Seebaluck) 1 Buy now
30 Nov 2011 officers Termination of appointment of secretary (Yvon Hell) 1 Buy now
30 Nov 2011 officers Termination of appointment of director (Simon Hauxwell) 1 Buy now
30 Nov 2011 officers Appointment of director (Mrs Geraldine Lopez) 2 Buy now
06 Sep 2011 annual-return Annual Return 4 Buy now
24 Mar 2011 accounts Annual Accounts 5 Buy now
17 Mar 2011 officers Termination of appointment of secretary (Lenuta Cirstean) 1 Buy now
24 Feb 2011 officers Appointment of secretary (Mrs Lenuta Cirstean) 1 Buy now
18 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2010 annual-return Annual Return 4 Buy now
21 Apr 2010 officers Termination of appointment of director (Heiner Hartwich) 1 Buy now
21 Apr 2010 officers Appointment of director (Mr Simon David Hauxwell) 2 Buy now
24 Mar 2010 accounts Annual Accounts 3 Buy now
16 Jun 2009 annual-return Return made up to 15/06/09; full list of members 3 Buy now
08 Apr 2009 accounts Annual Accounts 3 Buy now
05 Feb 2009 accounts Annual Accounts 8 Buy now
23 Jun 2008 annual-return Return made up to 15/06/08; full list of members 3 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: first floor 41 chalton street london NW1 1JD 1 Buy now
18 Sep 2007 accounts Annual Accounts 4 Buy now
11 Sep 2007 annual-return Return made up to 15/06/07; full list of members; amend 5 Buy now
11 Sep 2007 annual-return Return made up to 15/06/06; full list of members; amend 5 Buy now
18 Jun 2007 annual-return Return made up to 15/06/07; full list of members 2 Buy now
05 Jul 2006 annual-return Return made up to 15/06/06; full list of members 2 Buy now
13 Dec 2005 capital Ad 15/06/05--------- £ si 1@500=500 £ ic 500/1000 2 Buy now
01 Jul 2005 officers New secretary appointed 2 Buy now
01 Jul 2005 officers New director appointed 2 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers Secretary resigned 1 Buy now
15 Jun 2005 incorporation Incorporation Company 17 Buy now