AFH (STRATEGIC CONTRACTS) LIMITED: Filings

  • Overview

    Company NameAFH (STRATEGIC CONTRACTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306145
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AFH (STRATEGIC CONTRACTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    4 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2022

    LRESSP

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Registered office address changed from 8 Minerva Way Glasgow G3 8AU to Titanium 1 King's Inch Place Renfrew PA4 8WF on Nov 18, 2020

    1 pagesAD01

    Confirmation statement made on Aug 01, 2020 with updates

    4 pagesCS01

    Notification of Afh (Management) Limited as a person with significant control on Nov 23, 2018

    2 pagesPSC02

    Cessation of Gillian Marie Hutton as a person with significant control on Nov 23, 2018

    1 pagesPSC07

    Cessation of Thomas Carey as a person with significant control on Nov 23, 2018

    1 pagesPSC07

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    12 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mrs Ann Carey as a secretary

    1 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0