| Name: |
AFX CAPITAL LTD
AFX CAPITAL LIMITED |
| Address: | DOCK 2, ATLANTIC WAY, BARRY, VALE OF GLAMORGAN, WALES, CF63 3RA |
| Incorporation Date: | 2000-10-20 |
| date | name | form type |
| 2018-01-09 | FIRST GAZETTE | GAZ1 |
| 2018-03-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2017-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROMUNIT 128 33 QUEEN STREETHORSHAMWEST SUSSEXRH13 5AAENGLAND | AD01 |
| 2016-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2016-11-29 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | CS01 |
| 2015-12-31 | DIRECTOR APPOINTED MR PHILIP JOSEPH BOWLES | AP01 |
| 2015-01-13 | 20/10/14 FULL LIST | AR01 |
| 2015-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROMC/O LAWFORD BUSINESS SERVICES LTDTHE OLD STATION LOWER GROUND FLOORMOOR LANESTAINES-UPON-THAMESMIDDLESEXTW18 4BB | AD01 |
| 2015-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-12-31 | APPOINTMENT TERMINATED, SECRETARY SARAH HARRISON | TM02 |
| 2015-12-31 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARRISON | TM01 |
| 2015-12-21 | 20/10/15 FULL LIST | AR01 |
| 2014-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2013-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-10-25 | 20/10/13 FULL LIST | AR01 |
| 2012-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROMLAWFORD HOUSE LEACROFTSTAINESMIDDLESEXTW18 4NNUNITED KINGDOM | AD01 |
| 2012-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2012-11-13 | 20/10/12 FULL LIST | AR01 |
| 2012-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2011-05-24 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWLES | TM01 |
| 2011-10-24 | 20/10/11 FULL LIST | AR01 |
| 2011-05-24 | DIRECTOR APPOINTED SARAH ELIZABETH HARRISON | AP01 |
| 2011-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROMLOWERHILL FARM GAY STREETPULBOROUGHWEST SUSSEXRH20 2HJUNITED KINGDOM | AD01 |
| 2011-06-01 | 20/10/10 FULL LIST | AR01 |
| 2010-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM58 OVING ROADCHICHESTERWEST SUSSEXPO19 7ENUNITED KINGDOM | AD01 |
| 2010-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM611 SIPSON ROADSIPSONWEST DRAYTONMIDDLESEXUB7 0JDUNITED KINGDOM | AD01 |
| 2010-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM2 ASHTON PLACESANDISPLATT ROADMAIDENHEADBERKSHIRESL6 4TAUNITED KINGDOM | AD01 |
| 2009-11-11 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HARRISON / 01/11/2009 | CH03 |
| 2009-11-11 | 20/10/09 FULL LIST | AR01 |
| 2009-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH BOWLES / 01/11/2009 | CH01 |
| 2008-10-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-07 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROMDELOITTE & TOUCHE LLP, PO BOX36833, 180 STRANDLONDONWC2R 1WL | 287 |
| 2008-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-10-07 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-12 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-15 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | 363a |
| 2007-05-23 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | 3.6 |
| 2007-06-14 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | 3.6 |
| 2007-08-16 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM:611 SIPSON ROADSIPSONWEST DRAYTONMIDDLESEX UB7 0JD | 287 |
| 2007-06-14 | RECEIVER CEASING TO ACT | 405(2) |
| 2007-08-16 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | 363a |
| 2007-06-29 | DIRECTOR RESIGNED | 288b |
| 2007-08-20 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-16 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-06-29 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-17 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | 363a |
| 2007-08-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-06-01 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM:HILL HOUSE1 LITTLE NEW STREETLONDONEC4A 3TR | 287 |
| 2007-06-29 | SECRETARY RESIGNED | 288b |
| 2006-06-01 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | 3.6 |
| 2005-05-03 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | 3.6 |
| 2005-05-03 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | 3.6 |
| 2004-04-16 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | 3.6 |
| 2003-04-12 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM:611 SIPSON ROADWEST DRAYTONMIDDLESEX UB7 0JD | 287 |
| 2003-07-01 | ADMINISTRATIVE RECEIVER'S REPORT | 3.10 |
| 2003-04-02 | APPOINTMENT OF RECEIVER/MANAGER | 405(1) |
Last update: 2022-12-18 14:09:57