Having been setup in 1998, Afm Systems Consultancy Ltd have registered office in Linlithgow, it's status in the Companies House registry is set to "Dissolved". The current directors of the organisation are listed as Macphail, Andrew Maclean, Macphail, Theresa Maria. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACPHAIL, Andrew Maclean | 26 May 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACPHAIL, Theresa Maria | 26 May 1998 | 26 May 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 January 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 29 October 2019 | |
DS01 - Striking off application by a company | 18 October 2019 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 27 June 2018 | |
AD01 - Change of registered office address | 26 June 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 30 May 2017 | |
TM02 - Termination of appointment of secretary | 30 May 2017 | |
AA - Annual Accounts | 21 February 2017 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 16 February 2016 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 25 January 2011 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 02 March 2010 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 02 April 2008 | |
363s - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 15 March 2007 | |
363s - Annual Return | 20 June 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 11 February 2005 | |
363s - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 16 March 2004 | |
363s - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 10 April 2003 | |
363s - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 26 May 2002 | |
363s - Annual Return | 04 June 2001 | |
287 - Change in situation or address of Registered Office | 22 December 2000 | |
AA - Annual Accounts | 14 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2000 | |
363s - Annual Return | 13 June 2000 | |
AA - Annual Accounts | 10 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 1999 | |
363b - Annual Return | 09 July 1999 | |
288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1998 | |
287 - Change in situation or address of Registered Office | 04 June 1998 | |
288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
NEWINC - New incorporation documents | 26 May 1998 |