AFIMILK UK LIMITED

Company number SC333487

Date	Type	Description	View / Download
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
21 Sep 2017	TM01	Termination of appointment of Tsipi Kagan as a director on 31 May 2017	(1 page)
25 Aug 2017	AD01	Registered office address changed from Unit 9000 Academy Park Gower Street Glasgow G51 1PR to Suite 435 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 25 August 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
20 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
01 Apr 2016	CERTNM	Company name changed silent herdsman LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice	(3 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-16	(2 pages)
17 Feb 2016	AP01	Appointment of Mr. Yuval Sovinsky as a director on 12 February 2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Ivan Andonovic as a director on 12 February 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Drew Sloan as a director on 12 February 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mrs. Tsipi Kagan as a director on 12 February 2016	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,800	(4 pages)
06 Feb 2015	AP01	Appointment of Mr Drew Sloan as a director on 2 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Alan Kennedy Faichney as a director on 2 February 2015	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
01 Oct 2014	AP01	Appointment of Mr Alan Kennedy Faichney as a director on 26 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Annette Macdougall as a director on 30 September 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders	(5 pages)
19 Mar 2014	CERTNM	Company name changed embedded technology solutions LIMITED\certificate issued on 19/03/14 CONNOT ‐	(4 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-05	(1 page)
05 Mar 2014	AD01	Registered office address changed from C/O Ladywell Business Centre Unit 10 94 Duke Street Glasgow Lanarkshire G4 0UW Scotland on 5 March 2014	(1 page)
14 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 1,800	(4 pages)