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AFG STIRLING LIMITED

Company number SC206470

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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)
13 Feb 2014 AA Full accounts made up to 31 August 2013
19 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
28 Dec 2012 AA Full accounts made up to 31 August 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
15 Nov 2012 AP01 Appointment of Mr Vincenzo Rallo as a director
15 Nov 2012 TM01 Termination of appointment of Michael May as a director
04 Apr 2012 AP01 Appointment of Mr Michael Hans May as a director
02 Apr 2012 TM01 Termination of appointment of Angelo Viglione as a director
22 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
26 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012 AA Full accounts made up to 31 August 2011
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
21 Feb 2011 AA Full accounts made up to 31 August 2010
15 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Timothy Simon Smith on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Angelo Viglione on 15 March 2010
15 Mar 2010 CH03 Secretary's details changed for Mr Timothy Simon Smith on 15 March 2010
23 Feb 2010 AA Full accounts made up to 31 August 2009
06 Apr 2009 AA Full accounts made up to 31 August 2008
25 Mar 2009 363a Return made up to 28/02/09; full list of members
20 Aug 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
10 Apr 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
19 Mar 2008 363a Return made up to 28/02/08; full list of members
14 Mar 2008 288a Director appointed angelo viglione