AFV HOMES LIMITED

Company number SC310603

Date	Type	Description	View / Download
11 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-30	(3 pages)
08 Dec 2012	AD01	Registered office address changed from C/O Caroline Jones-Carrick Level Nine 111 West George Street Glasgow G2 1QX Scotland on 8 December 2012	(1 page)
08 Dec 2012	AP02	Appointment of Armed Forces & Veterans Group Limited as a director on 31 August 2012	(2 pages)
08 Dec 2012	TM01	Termination of appointment of Caroline Megan Jones as a director on 31 August 2012	(1 page)
10 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-11-10 GBP 2	(4 pages)
30 Aug 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-30	(3 pages)
30 Aug 2012	AD01	Registered office address changed from Top Floor 3 Lynedoch Place Glasgow G3 6AB Scotland on 30 August 2012	(1 page)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
16 Apr 2012	AD01	Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow G69 6EY on 16 April 2012	(1 page)
16 Apr 2012	CERTNM	Company name changed afv homes LIMITED\certificate issued on 16/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-16	(3 pages)
02 Apr 2012	AP01	Appointment of Ms Caroline Megan Jones as a director on 9 January 2012	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Colin James Carrick as a director on 9 January 2012	(1 page)
22 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
16 Jun 2011	CERTNM	Company name changed hbs (discovery wharf) LIMITED\certificate issued on 16/06/11 CONNOT ‐ Change of name notice	(3 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-15	(1 page)
08 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
10 Nov 2009	TM02	Termination of appointment of Dawn Neilson as a secretary	(1 page)
02 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Colin James Carrick on 1 October 2009	(2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
02 Dec 2008	CERTNM	Company name changed hbs (coakley) LIMITED\certificate issued on 02/12/08	(2 pages)

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