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AFVG LIMITED

Company number SC349919

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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)
23 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2013 TM01 Termination of appointment of Tweedie Brown as a director
06 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 1,000
06 Nov 2012 AD01 Registered office address changed from C/O Martin Mackenzie the Hbs Building Glasgow Road Baillieston Glasgow Glasgow G69 6EY United Kingdom on 6 November 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AD01 Registered office address changed from the Coach House Office Mount Melville House Mount Melville St Andrews Fife KY16 8NT Scotland on 22 December 2011
22 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr Kenneth James Mcmillan on 31 August 2011
22 Aug 2011 TM01 Termination of appointment of Ewen Mcaulay as a director
29 Jul 2011 TM01 Termination of appointment of Paul Cook as a director
10 Jun 2011 TM01 Termination of appointment of Colin Carrick as a director
26 May 2011 CERTNM Company name changed armed forces & veterans group LIMITED\certificate issued on 26/05/11
  • CONNOT ‐
26 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-19
26 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
26 Nov 2010 AD01 Registered office address changed from C/O the Coach House, Mount Melville House the Coach House Office Mount Melville House Mount Melville St. Andrews Fife KY16 8NT Scotland on 26 November 2010
05 Nov 2010 AD01 Registered office address changed from Tower Office Mount Melville House Mount Melville St Andrews Fife KY16 8NT United Kingdom on 5 November 2010
07 Sep 2010 CERTNM Company name changed homes for heroes group LTD\certificate issued on 07/09/10
  • CONNOT ‐
07 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-30
21 Jul 2010 TM01 Termination of appointment of Brian O'neill as a director
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AP01 Appointment of Brigadier Tweedie Mcgarth Brown as a director
23 Mar 2010 CERTNM Company name changed homes for heroes LIMITED\certificate issued on 23/03/10
  • CONNOT ‐