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AFPH LIMITED

Company number SC353370

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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)
02 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2010 TM01 Termination of appointment of George Burt as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 2
20 Apr 2010 CH04 Secretary's details changed for Dalglen Secretaries Limited on 12 January 2010
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 CH01 Director's details changed for Ms Catherine Mary Feechan on 12 January 2010
20 Apr 2010 AD02 Register inspection address has been changed
20 Apr 2010 AP01 Appointment of Mr Howard Dewied as a director
19 Apr 2010 TM01 Termination of appointment of Catherine Feechan as a director
19 Apr 2010 TM02 Termination of appointment of Dalglen Secretaries Limited as a secretary
01 Apr 2010 AP01 Appointment of George Barras Burt as a director
03 Aug 2009 287 Registered office changed on 03/08/2009 from dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR
30 Apr 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
26 Jan 2009 MA Memorandum and Articles of Association
23 Jan 2009 CERTNM Company name changed dalglen (no. 1149) LIMITED\certificate issued on 26/01/09
13 Jan 2009 NEWINC Incorporation