- Company Overview for AFPH LIMITED (SC353370)
- Filing history for AFPH LIMITED (SC353370)
- People for AFPH LIMITED (SC353370)
- More for AFPH LIMITED (SC353370)
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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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
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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 |