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ANNFIELD INVESTMENTS LIMITED

Company number SC228989

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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)
09 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-15 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	View PDF Previous accounting period extended from 30 September 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
16 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 100	View PDF Annual return made up to 11 March 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AP01	Appointment of Mrs Susan Elizabeth Groat as a director	View PDF Appointment of Mrs Susan Elizabeth Groat as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	TM01	Termination of appointment of Susan Groat as a director	View PDF Termination of appointment of Susan Groat as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 28	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 28 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 26	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 26 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 25	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 25 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 24	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 24 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 16	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
03 Jun 2010	AD01	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010	View PDF Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Mar 2010	TM01	Termination of appointment of Gordon Bennet as a director	View PDF Termination of appointment of Gordon Bennet as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AP01	Appointment of Gordon Iain Bennet as a director	View PDF Appointment of Gordon Iain Bennet as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	AP01	Appointment of Susan Elizabeth Groat as a director	View PDF Appointment of Susan Elizabeth Groat as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	TM01	Termination of appointment of Robert Wotherspoon as a director	View PDF Termination of appointment of Robert Wotherspoon as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	TM01	Termination of appointment of Neil Mcguinness as a director	View PDF Termination of appointment of Neil Mcguinness as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 5 pages (5 pages)

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