AFDENT LIMITED


Registered number: 05273902
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Name: AFDENT LIMITED
AFDENT LTD
Address: 246 WOODHOUSE ROAD, LONDON, ENGLAND, N12 0RU
Incorporation Date: 2004-10-29

Company status: Active


Company Documents

date name form type
2022-05-30 DIRECTOR APPOINTED MISS LAYLA HANNAH FOROOZAN AP01
2022-03-07 31/10/21 TOTAL EXEMPTION FULL AA
2022-11-09 CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES CS01
2022-05-30 DIRECTOR APPOINTED MR ZACKARIA ALEXANDER FOROOZAN AP01
2022-03-22 REGISTERED OFFICE CHANGED ON 22/03/2022 FROMTHE BRIDGE HOUSE 16 QUEEN STREETSIBLE HEDINGHAMHALSTEADESSEXCO9 3RH AD01
2021-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE FOROOZAN / 29/10/2021 CH01
2021-03-02 31/10/20 TOTAL EXEMPTION FULL AA
2021-11-10 CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES CS01
2021-10-29 DIRECTOR'S CHANGE OF PARTICULARS / AFSHEEN FOROOZAN / 29/10/2021 CH01
2021-10-29 SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE FOROOZAN / 29/10/2021 CH03
2020-02-29 31/10/19 TOTAL EXEMPTION FULL AA
2020-10-29 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES CS01
2019-04-01 31/10/18 TOTAL EXEMPTION FULL AA
2019-10-29 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES CS01
2018-06-05 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES CS01
2017-02-27 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-03 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES CS01
2016-11-01 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-02-15 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-02 29/10/15 FULL LIST AR01
2015-06-16 31/10/14 TOTAL EXEMPTION SMALL AA
2014-03-12 28/02/14 STATEMENT OF CAPITAL GBP 102 SH01
2014-07-16 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-29 29/10/14 FULL LIST AR01
2013-06-14 31/10/12 TOTAL EXEMPTION SMALL AA
2013-12-09 29/10/13 FULL LIST AR01
2012-11-02 29/10/12 FULL LIST AR01
2012-07-12 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-07 REGISTERED OFFICE CHANGED ON 07/11/2011 FROMLYNTON HOUSE7-12 TAVISTOCK SQUARELONDONWC1H 9BQ AD01
2011-11-08 29/10/11 FULL LIST AR01
2011-10-31 DIRECTOR APPOINTED MRS MELANIE JANE FOROOZAN AP01
2011-07-12 31/10/10 TOTAL EXEMPTION SMALL AA
2010-05-12 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-15 29/10/10 FULL LIST AR01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / AFSHEEN FOROOZAN / 29/10/2009 CH01
2009-07-22 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-25 29/10/09 FULL LIST AR01
2008-11-25 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2008-07-25 31/10/07 TOTAL EXEMPTION FULL AA
2007-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-13 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS 363a
2006-12-11 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-12-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-11 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363a
2005-03-02 NEW SECRETARY APPOINTED 288a
2005-03-02 SECRETARY RESIGNED 288b
2005-03-03 COMPANY NAME CHANGEDPARADISE LOST LIMITEDCERTIFICATE ISSUED ON 03/03/05 CERTNM
2005-11-01 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363a
2005-03-02 DIRECTOR RESIGNED 288b
2005-03-02 NEW DIRECTOR APPOINTED 288a
2004-10-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-29 15:00:42