- Company Overview for APHILITY LIMITED (SC308451)
- Filing history for APHILITY LIMITED (SC308451)
- People for APHILITY LIMITED (SC308451)
- Charges for APHILITY LIMITED (SC308451)
- More for APHILITY LIMITED (SC308451)
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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27 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2017 | TM01 | Termination of appointment of David Ewing as a director on 31 January 2017 | |
13 Dec 2016 | AP04 | Appointment of Morton Fraser Secretaries Limited as a secretary on 9 December 2016 | |
13 Dec 2016 | TM01 | Termination of appointment of Julie-Anne Afrin as a director on 9 December 2016 | |
13 Dec 2016 | TM02 | Termination of appointment of Julie-Anne Afrin as a secretary on 9 December 2016 | |
03 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
30 Sep 2016 | AP01 | Appointment of Mr David Ewing as a director on 29 September 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Amerigo Dinolfi as a director on 30 September 2016 | |
20 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
08 Sep 2016 | RESOLUTIONS |
Resolutions
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07 Jun 2016 | MR01 | Registration of charge SC3084510001, created on 26 May 2016 | |
02 Jun 2016 | AP01 | Appointment of Mrs Julie-Anne Afrin as a director on 1 May 2016 | |
01 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
15 Sep 2015 | AD01 | Registered office address changed from (Gf) 6 Bellsquarry Livingston West Lothian EH54 9AF to (Gf) 6 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF on 15 September 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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14 Sep 2015 | AD01 | Registered office address changed from (Gf) 6 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland to (Gf) 6 Bellsquarry Livingston West Lothian EH54 9AF on 14 September 2015 | |
14 Sep 2015 | AD01 | Registered office address changed from James Miller House 98 West George Street Glasgow G2 1PJ to (Gf) 6 Bellsquarry Livingston West Lothian EH54 9AF on 14 September 2015 | |
15 Jul 2015 | AP01 | Appointment of Mr Amerigo Dinolfi as a director on 1 July 2015 | |
24 Jun 2015 | CERTNM |
Company name changed debt solutions scotland LIMITED\certificate issued on 24/06/15
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17 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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03 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
03 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
13 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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27 Jun 2013 | TM01 | Termination of appointment of Andrew Parsliffe as a director |