AFL C&D LTD - History of Changes


DateDescription
2023-04-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-09-10 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2022-09-07 update company_status Active => Active - Proposal to Strike off
2022-08-23 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2022-08-13 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYEONGYOOL SHIN SHIN / 13/06/2022
2022-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BYEONGYOOL SHIN / 13/06/2022
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYEONGYOOL SHIN / 05/06/2020
2020-12-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BYEONGYOOL SHIN / 05/06/2020
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-07 delete sic_code 47910 - Retail sale via mail order houses or via Internet
2019-12-07 insert sic_code 41100 - Development of building projects
2019-12-07 insert sic_code 41201 - Construction of commercial buildings
2019-12-07 insert sic_code 41202 - Construction of domestic buildings
2019-11-07 insert company_previous_name MSJ EUROPE LTD
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-07 update name MSJ EUROPE LTD => AFL C&D LTD
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-10-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-07 update statutory_documents COMPANY NAME CHANGED MSJ EUROPE LTD CERTIFICATE ISSUED ON 07/10/19
2019-06-20 update company_status Active - Proposal to Strike off => Active
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES
2019-05-10 update statutory_documents COMPANY RESTORED ON 10/05/2019
2019-04-16 update statutory_documents STRUCK OFF AND DISSOLVED
2019-02-07 update company_status Active => Active - Proposal to Strike off
2019-01-29 update statutory_documents FIRST GAZETTE
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-08 => 2015-11-08
2016-01-08 update returns_next_due_date 2015-12-06 => 2016-12-06
2015-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYEONGYOOL SHIN / 22/04/2015
2015-12-15 update statutory_documents 08/11/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 delete address 591 LONDON ROAD NORTH CHEAM SURREY ENGLAND SM3 9AG
2015-01-07 insert address 591 LONDON ROAD CHEAM SUTTON SURREY SM3 9AG
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-08 => 2014-11-08
2015-01-07 update returns_next_due_date 2014-12-06 => 2015-12-06
2014-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYEONGYOOL SHIN / 30/06/2014
2014-12-25 update statutory_documents 08/11/14 FULL LIST
2014-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG ENGLAND
2014-12-07 insert company_previous_name EUREX EUROPE LTD
2014-12-07 update name EUREX EUROPE LTD => MSJ EUROPE LTD
2014-11-17 update statutory_documents COMPANY NAME CHANGED EUREX EUROPE LTD CERTIFICATE ISSUED ON 17/11/14
2014-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date null => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-08-08 => 2015-09-30
2014-09-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address 432 REDFORD CLOSE FELTHAM MIDDLESEX TW13 4TN
2014-07-07 insert address 591 LONDON ROAD NORTH CHEAM SURREY ENGLAND SM3 9AG
2014-07-07 update registered_address
2014-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 432 REDFORD CLOSE FELTHAM MIDDLESEX TW13 4TN
2014-01-07 delete address 432 REDFORD CLOSE FELTHAM MIDDLESEX ENGLAND TW13 4TN
2014-01-07 insert address 432 REDFORD CLOSE FELTHAM MIDDLESEX TW13 4TN
2014-01-07 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date null => 2013-11-08
2014-01-07 update returns_next_due_date 2013-12-06 => 2014-12-06
2013-12-02 update statutory_documents 08/11/13 FULL LIST
2013-11-07 insert company_previous_name GTNL LTD
2013-11-07 update name GTNL LTD => EUREX EUROPE LTD
2013-10-25 update statutory_documents COMPANY NAME CHANGED GTNL LTD CERTIFICATE ISSUED ON 25/10/13
2013-08-01 delete address SUITE 101 UCH HOUSE OLD BATH ROAD COLNBROOK SLOUGH UNITED KINGDOM SL3 0NW
2013-08-01 insert address 432 REDFORD CLOSE FELTHAM MIDDLESEX ENGLAND TW13 4TN
2013-08-01 insert company_previous_name GLOBAL LOGISTIC SERVICES (UK) LTD
2013-08-01 update name GLOBAL LOGISTIC SERVICES (UK) LTD => GTNL LTD
2013-08-01 update registered_address
2013-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM SUITE 101 UCH HOUSE OLD BATH ROAD COLNBROOK SLOUGH SL3 0NW UNITED KINGDOM
2013-07-22 update statutory_documents COMPANY NAME CHANGED GLOBAL LOGISTIC SERVICES (UK) LTD CERTIFICATE ISSUED ON 22/07/13
2013-06-25 delete address 19 CALIFORNIA ROAD NEW MALDEN SURREY ENGLAND KT3 3RP
2013-06-25 insert address SUITE 101 UCH HOUSE OLD BATH ROAD COLNBROOK SLOUGH UNITED KINGDOM SL3 0NW
2013-06-25 insert company_previous_name MORE TNL LIMITED
2013-06-25 update account_ref_day 30 => 31
2013-06-25 update account_ref_month 11 => 12
2013-06-25 update name MORE TNL LIMITED => GLOBAL LOGISTIC SERVICES (UK) LTD
2013-06-25 update registered_address
2013-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANSU LEE
2013-03-19 update statutory_documents COMPANY NAME CHANGED MORE TNL LIMITED CERTIFICATE ISSUED ON 19/03/13
2013-03-18 update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013
2013-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 19 CALIFORNIA ROAD NEW MALDEN SURREY KT3 3RP ENGLAND
2013-03-18 update statutory_documents DIRECTOR APPOINTED MR BYEONGYOOL SHIN
2013-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONGSU LEE
2012-11-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION