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APHQ DEVELOPMENTS LIMITED

Company number SC504665

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2018 TM01 Termination of appointment of Kevin Patrick Quigley as a director on 10 August 2018
23 Aug 2018 PSC07 Cessation of Kevin Patrick Quigley as a person with significant control on 10 August 2018
23 Aug 2018 TM01 Termination of appointment of Brian Hughes as a director on 10 August 2018
23 Aug 2018 PSC07 Cessation of Brian Hughes as a person with significant control on 10 August 2018
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 TM02 Termination of appointment of James Brannan as a secretary on 31 July 2018
02 Aug 2018 DS01 Application to strike the company off the register
23 May 2018 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
26 Jan 2017 SH19 Statement of capital on 26 January 2017
  • GBP 10,000
19 Jan 2017 SH20 Statement by Directors
19 Jan 2017 CAP-SS Solvency Statement dated 09/01/17
19 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 50,000
29 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-29
  • GBP 2