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ARFAN FOODS LTD

Company number SC313143

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
02 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 CH01 Director's details changed for Mr Mohammad Hussain Hakeem on 1 December 2014
11 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
30 Jun 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 30 June 2014
14 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 December 2013
12 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 14/01/2014.
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AP01 Appointment of Mr Mohammed Hussain Hakeem as a director
18 Jun 2013 TM02 Termination of appointment of Mohammed Hakeem as a secretary
18 Jun 2013 TM01 Termination of appointment of Mohammed Shahid as a director
14 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 14 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008