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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)
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
  • GBP 193,500
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
  • GBP 201,000
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