| Name: |
AFFINITY COMMUNICATION SYSTEMS LIMITED
AFFINITY COMMUNICATION SYSTEMS LTD |
| Address: | SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX |
| Incorporation Date: | 2000-12-01 |
| date | name | form type |
| 2022-05-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-08-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-03-31 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-04-01 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-04-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROMTHE MENTA CENTRE EASTERN WAYBURY ST. EDMUNDSSUFFOLKIP32 7AB | AD01 |
| 2020-04-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-12-10 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | CS01 |
| 2019-07-19 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-19 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | CS01 |
| 2017-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARY WHITE / 25/04/2017 | CH01 |
| 2017-04-25 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE MARY FRANCES WHITE / 25/04/2017 | CH03 |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2017-12-15 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROMTHE MENTA CENTRE EASTERN WAYBURY ST. EDMUNDSSUFFOLKIP32 7ABENGLAND | AD01 |
| 2015-12-10 | 30/11/15 FULL LIST | AR01 |
| 2015-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARY WHITE / 12/01/2015 | CH01 |
| 2015-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROMUNIT 14, MENTA BUSINESS CENTREEASTERN WAYBURY ST EDMUNDSSUFFOLKIP32 7AB | AD01 |
| 2015-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROMC/O THE MENTA CENTREWHITE HOUSE ICKLINGHAM ROADWEST STOWBURY ST EDMUNDSSUFFOLKIP28 6EZ | AD01 |
| 2015-01-12 | 30/11/14 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 30/11/13 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 30/11/12 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-23 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE MARY FRANCES WHITE / 23/12/2011 | CH03 |
| 2011-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAITLAND WHITE / 23/12/2011 | CH01 |
| 2011-11-10 | DIRECTOR APPOINTED MRS PENELOPE MARY WHITE | AP01 |
| 2011-12-23 | 30/11/11 FULL LIST | AR01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-30 | 30/11/10 FULL LIST | AR01 |
| 2009-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROMUNIT 14THE VISION CENTRE EASTERN WAYBURY ST EDMUNDSSUFFOLKIP32 7AB | AD01 |
| 2009-12-22 | 30/11/09 FULL LIST | AR01 |
| 2009-10-08 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-28 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-04 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE WHITE / 04/12/2008 | 288c |
| 2008-12-04 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 04/12/2008 | 288c |
| 2007-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-19 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-12 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-07 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-06-10 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM:87 GUILDHALL STREETBURY ST EDMUNDSSUFFOLKIP33 1PU | 287 |
| 2003-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-11-17 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-06 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-01-02 | AD 01/12/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-12-06 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-01 | SECRETARY RESIGNED | 288b |
| 2000-12-27 | COMPANY NAME CHANGEDMAVERICK COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 28/12/00 | CERTNM |
Last update: 2022-11-19 04:23:39