APHEL LIMITED

Company number 01550284

Date	Type	Description	View / Download
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2016	DS01	Application to strike the company off the register	(4 pages)
03 Mar 2016	SH20	Statement by Directors	(2 pages)
03 Mar 2016	CAP-SS	Solvency Statement dated 01/02/16	(2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 01/02/2016	(4 pages)
03 Mar 2016	SH19	Statement of capital on 3 March 2016 GBP 1	(4 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(4 pages)
05 Nov 2013	TM02	Termination of appointment of Paul Banning as a secretary	(1 page)
08 Oct 2013	CH01	Director's details changed for Mr Ian Bryce Yule on 2 June 2013	(2 pages)
22 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
15 Jan 2013	TM01	Termination of appointment of Edward Komoski as a director	(1 page)
15 Jan 2013	AP01	Appointment of Mr Keith Miller as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
15 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
22 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
02 Sep 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
17 Mar 2010	TM02	Termination of appointment of Ian Yule as a secretary	(1 page)
17 Mar 2010	AP03	Appointment of Mr Paul Banning as a secretary	(1 page)