- Company Overview for AFS HOLDINGS (SCOTLAND) LIMITED (SC310130)
- Filing history for AFS HOLDINGS (SCOTLAND) LIMITED (SC310130)
- People for AFS HOLDINGS (SCOTLAND) LIMITED (SC310130)
- Charges for AFS HOLDINGS (SCOTLAND) LIMITED (SC310130)
- More for AFS HOLDINGS (SCOTLAND) LIMITED (SC310130)
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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19 Nov 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Aug 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Aug 2019 | DS01 | Application to strike the company off the register | |
03 Jul 2019 | SH20 | Statement by Directors | |
03 Jul 2019 | SH19 |
Statement of capital on 3 July 2019
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03 Jul 2019 | CAP-SS | Solvency Statement dated 01/07/19 | |
03 Jul 2019 | RESOLUTIONS |
Resolutions
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23 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with updates | |
22 Oct 2018 | TM01 | Termination of appointment of James Alexander Stevenson as a director on 17 October 2018 | |
17 Oct 2018 | TM01 | Termination of appointment of Alun Robert Evans as a director on 2 October 2018 | |
17 Oct 2018 | TM01 | Termination of appointment of Paul Edward Scarff as a director on 11 October 2018 | |
17 Oct 2018 | TM01 | Termination of appointment of Christian Marcel Captieux as a director on 15 October 2018 | |
30 Jul 2018 | CH01 | Director's details changed for Mr Paul Edward Scarff on 30 July 2018 | |
30 Jul 2018 | CH01 | Director's details changed for Mr Alun Robert Evans on 30 July 2018 | |
23 Jul 2018 | AD01 | Registered office address changed from 25 Blythswood Square Glasgow G2 4BL Scotland to 1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 23 July 2018 | |
04 Jul 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
12 Dec 2017 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 | |
01 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
22 Nov 2017 | AA01 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 | |
15 Nov 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 September 2017 | |
03 Nov 2017 | PSC07 | Cessation of Alun Robert Evans as a person with significant control on 20 October 2017 | |
03 Nov 2017 | PSC07 | Cessation of Paul Edward Scarff as a person with significant control on 20 October 2017 | |
03 Nov 2017 | PSC02 | Notification of Succession Group Ltd as a person with significant control on 20 October 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Paul Stephen Morrish as a director on 20 October 2017 |