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AFFILIATA LTD.

Company number SC271301

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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)
11 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 1	View PDF Annual return made up to 29 July 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	CH01	Director's details changed for Marcus Jack Cent on 29 July 2010	View PDF Director's details changed for Marcus Jack Cent on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitalise £15000 04/09/2008	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitalise £15000 04/09/2008 - link opens in a new window - 6 pages (6 pages)
05 Sep 2008	123	Gbp nc 300000/500000 28/07/08	View PDF Gbp nc 300000/500000 28/07/08 - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	123	Gbp nc 1000/300000 28/07/08	View PDF Gbp nc 1000/300000 28/07/08 - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: c/o c g longhorn & co cairnton house pitcairngreen perth PH1 3LR	View PDF Registered office changed on 03/10/07 from: c/o c g longhorn & co cairnton house pitcairngreen perth PH1 3LR - link opens in a new window - 1 page (1 page)
30 Aug 2007	363a	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: 12/3, 10 castlebank drive glasgow G11 6AD	View PDF Registered office changed on 30/08/07 from: 12/3, 10 castlebank drive glasgow G11 6AD - link opens in a new window - 1 page (1 page)
04 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
09 Oct 2006	363a	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
04 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 2006	363a	Return made up to 29/07/05; full list of members	View PDF Return made up to 29/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	287	Registered office changed on 17/02/06 from: 2/1 173 finnieston street glasgow G3 8HD	View PDF Registered office changed on 17/02/06 from: 2/1 173 finnieston street glasgow G3 8HD - link opens in a new window - 1 page (1 page)
22 Sep 2004	CERTNM	Company name changed accent internet LIMITED\certificate issued on 22/09/04	View PDF Company name changed accent internet LIMITED\certificate issued on 22/09/04 - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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