About

Registered Number: 04904305
Date of Incorporation: 18/09/2003 (21 years and 7 months ago)
Company Status: Liquidation
Date of Dissolution: 07/07/2015 (9 years and 9 months ago)
Registered Address: Resolve Partners Llp One America Square, Crosswall, London, EC3N 2LB

 

Based in London, Af Dc Administration Services Number 2 Ltd was setup in 2003, it's status is listed as "Liquidation". Af Dc Administration Services Number 2 Ltd has no directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 July 2015
4.68 - Liquidator's statement of receipts and payments 07 April 2015
4.71 - Return of final meeting in members' voluntary winding-up 07 April 2015
AD01 - Change of registered office address 04 April 2014
RESOLUTIONS - N/A 03 April 2014
RESOLUTIONS - N/A 03 April 2014
4.70 - N/A 03 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 03 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 03 October 2013
AP01 - Appointment of director 24 July 2013
TM01 - Termination of appointment of director 07 July 2013
TM01 - Termination of appointment of director 19 February 2013
CH01 - Change of particulars for director 28 November 2012
AD01 - Change of registered office address 28 November 2012
AP01 - Appointment of director 28 November 2012
AD04 - Change of location of company records to the registered office 28 November 2012
CH03 - Change of particulars for secretary 16 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 14 June 2012
CH03 - Change of particulars for secretary 31 May 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 19 July 2011
AP01 - Appointment of director 13 May 2011
TM01 - Termination of appointment of director 12 May 2011
CH01 - Change of particulars for director 16 February 2011
AP01 - Appointment of director 23 November 2010
TM01 - Termination of appointment of director 22 November 2010
CERTNM - Change of name certificate 07 October 2010
CONNOT - N/A 07 October 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
AD01 - Change of registered office address 26 April 2010
AD04 - Change of location of company records to the registered office 23 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2010
AP01 - Appointment of director 29 December 2009
TM01 - Termination of appointment of director 29 December 2009
AR01 - Annual Return 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2009
RESOLUTIONS - N/A 23 October 2009
AA - Annual Accounts 07 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
363a - Annual Return 13 October 2008
RESOLUTIONS - N/A 08 October 2008
AA - Annual Accounts 28 May 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
363a - Annual Return 18 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
RESOLUTIONS - N/A 18 July 2007
RESOLUTIONS - N/A 18 July 2007
RESOLUTIONS - N/A 18 July 2007
123 - Notice of increase in nominal capital 18 July 2007
AA - Annual Accounts 10 July 2007
287 - Change in situation or address of Registered Office 07 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
363a - Annual Return 13 October 2006
AA - Annual Accounts 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 03 June 2006
RESOLUTIONS - N/A 15 February 2006
RESOLUTIONS - N/A 15 February 2006
RESOLUTIONS - N/A 15 February 2006
RESOLUTIONS - N/A 15 February 2006
AA - Annual Accounts 04 February 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 20 September 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288c - Notice of change of directors or secretaries or in their particulars 11 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
363s - Annual Return 19 October 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2003
225 - Change of Accounting Reference Date 27 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
RESOLUTIONS - N/A 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.