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APHEL TECHNOLOGIES LIMITED

Company number 03496172

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	SH19	Statement of capital on 3 March 2016 GBP 1	View PDF Statement of capital on 3 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	CAP-SS	Solvency Statement dated 04/02/16	View PDF Solvency Statement dated 04/02/16 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium and capital reserve 04/02/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium and capital reserve 04/02/2016 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2,000	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 2,000	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2,000	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	TM02	Termination of appointment of Paul Banning as a secretary	View PDF Termination of appointment of Paul Banning as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2013	CH01	Director's details changed for Mr Ian Bryce Yule on 2 June 2013	View PDF Director's details changed for Mr Ian Bryce Yule on 2 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
26 Feb 2013	AP01	Appointment of Mr Keith Miller as a director	View PDF Appointment of Mr Keith Miller as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM01	Termination of appointment of Edward Komoski as a director	View PDF Termination of appointment of Edward Komoski as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
26 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
25 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
21 Apr 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	AP03	Appointment of Mr Paul Banning as a secretary	View PDF Appointment of Mr Paul Banning as a secretary - link opens in a new window - 1 page (1 page)

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