AFREN GABON LIMITED

05608523
KINNAIRD HOUSE, 1 PALL MALL EAST LONDON SW1Y 5AU SW1Y 5AU

Documents

Documents
Date Category Description Pages
24 May 2016 gazette Gazette Dissolved Compulsory 1 Buy now
09 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Jeremy Allen Whitlock) 1 Buy now
22 Sep 2015 officers Termination of appointment of director (Darra Martin Comyn) 2 Buy now
21 Sep 2015 officers Termination of appointment of director (Darra Martin Comyn) 2 Buy now
24 Aug 2015 officers Termination of appointment of director (Andrew Steven Olleveant) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (Yann Eric Cherruau) 2 Buy now
07 Apr 2015 officers Appointment of director (Andrew Steven Olleveant) 3 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
28 Oct 2014 officers Appointment of director (Mr Yann Eric Cherruau) 2 Buy now
27 Oct 2014 officers Appointment of director (Mr Jeremy Allen Whitlock) 2 Buy now
27 Oct 2014 officers Termination of appointment of director (Osman Shahenshah) 1 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
03 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Feb 2014 accounts Annual Accounts 16 Buy now
14 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jan 2014 officers Termination of appointment of secretary (Shirin Johri) 1 Buy now
19 Nov 2013 annual-return Annual Return 4 Buy now
14 Jun 2013 accounts Annual Accounts 15 Buy now
22 May 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Feb 2013 officers Change of particulars for director (Dr Osman Shahenshah) 2 Buy now
12 Nov 2012 annual-return Annual Return 16 Buy now
27 Sep 2012 accounts Annual Accounts 13 Buy now
11 Nov 2011 annual-return Annual Return 16 Buy now
07 Sep 2011 accounts Annual Accounts 14 Buy now
17 Feb 2011 officers Appointment of secretary (Mr Elekwachi Ukwu) 1 Buy now
17 Feb 2011 officers Termination of appointment of director (Constantine Ogunbiyi) 1 Buy now
17 Feb 2011 officers Appointment of director (Mr Darra Martin Comyn) 2 Buy now
09 Nov 2010 annual-return Annual Return 15 Buy now
17 Sep 2010 accounts Annual Accounts 15 Buy now
17 Nov 2009 annual-return Annual Return 12 Buy now
31 Oct 2009 accounts Annual Accounts 13 Buy now
26 Feb 2009 officers Director appointed mr constantine afolabi leo ogunbiyi 1 Buy now
09 Feb 2009 officers Appointment terminated director nicholas johnson 1 Buy now
01 Dec 2008 annual-return Return made up to 01/11/08; full list of members 3 Buy now
22 Aug 2008 accounts Annual Accounts 12 Buy now
17 Jul 2008 officers Appointment terminated director evert mulder 1 Buy now
30 Nov 2007 annual-return Return made up to 01/11/07; full list of members 2 Buy now
16 Nov 2007 accounts Annual Accounts 7 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: 3RD floor, kinnaird house 1 pall mall london SW1Y 5AZ 1 Buy now
08 Oct 2007 address Registered office changed on 08/10/07 from: 50 curzon street london W1J 7UW 1 Buy now
07 Sep 2007 officers New secretary appointed 1 Buy now
07 Sep 2007 officers Secretary resigned 1 Buy now
13 Apr 2007 officers New director appointed 1 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
14 Dec 2006 annual-return Return made up to 01/11/06; full list of members 7 Buy now
18 Apr 2006 accounts Annual Accounts 1 Buy now
27 Mar 2006 accounts Accounting reference date shortened from 30/11/06 to 31/12/05 1 Buy now
13 Jan 2006 officers New director appointed 2 Buy now
13 Jan 2006 officers New director appointed 2 Buy now
13 Jan 2006 officers New secretary appointed 1 Buy now
13 Jan 2006 officers New director appointed 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Secretary resigned 1 Buy now
01 Nov 2005 incorporation Incorporation Company 17 Buy now