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AEIFFP GP LIMITED

Company number SC358297

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2017 DS01 Application to strike the company off the register
07 Sep 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 AUD Auditor's resignation
28 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
12 Apr 2017 AAMD Amended full accounts made up to 31 December 2015
04 Apr 2017 TM01 Termination of appointment of Gianmarco Ernesto Maria Cremonesi as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Mr Andrew Toby Smith as a director on 3 April 2017
27 Sep 2016 AP01 Appointment of Mr Stuart David Gray as a director on 21 September 2016
27 Sep 2016 TM01 Termination of appointment of Arcus Ish Llp as a director on 21 September 2016
09 Aug 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
07 Oct 2015 AD01 Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015
03 Sep 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
30 Sep 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 TM01 Termination of appointment of Livio Fenati as a director
29 Jul 2013 AP01 Appointment of Mr Gianmarco Ernesto Maria Cremonesi as a director
17 Jun 2013 TM01 Termination of appointment of Antonino Lo Bianco as a director
04 Jun 2013 AP01 Appointment of Livio Fenati as a director
13 May 2013 MR04 Satisfaction of charge 1 in full
13 May 2013 MR04 Satisfaction of charge 2 in full