AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED
Company number 05985358
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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) |
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26 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
27 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
16 Jul 2012 | SH06 |
Cancellation of shares. Statement of capital on 16 July 2012
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07 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
06 Dec 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
13 Sep 2011 | SH03 | Purchase of own shares. | |
01 Sep 2011 | SH06 |
Cancellation of shares. Statement of capital on 1 September 2011
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23 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
10 Dec 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
19 Nov 2010 | MISC | Section 519 | |
04 Nov 2010 | AUD | Auditor's resignation | |
02 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
07 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
20 Jan 2010 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
31 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
17 Jun 2009 | 288b | Appointment terminated director graham lipson | |
27 Jan 2009 | 363a | Return made up to 01/11/08; full list of members | |
18 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
06 Feb 2008 | 363s | Return made up to 01/11/07; full list of members | |
15 Aug 2007 | 88(3) | Particulars of contract relating to shares | |
15 Aug 2007 | 88(2)R | Ad 01/02/07--------- £ si 100@1=100 £ ic 250900/251000 | |
15 Aug 2007 | 88(3) | Particulars of contract relating to shares | |
15 Aug 2007 | 88(2)R | Ad 01/02/07--------- £ si 100@1=100 £ ic 250800/250900 |