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QAFAN LTD

Company number SC379100

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2020 PSC04 Change of details for Mr Fuad Aliyev as a person with significant control on 3 April 2020
03 Apr 2020 CH01 Director's details changed for Mr Fuad Aliyev on 3 April 2020
03 Apr 2020 CH01 Director's details changed for Mrs Firangiz Guliyeva on 3 April 2020
03 Apr 2020 CH01 Director's details changed for Mr Fuad Aliyev on 3 April 2020
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2020 DS01 Application to strike the company off the register
09 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 SH10 Particulars of variation of rights attached to shares
10 Jul 2019 SH08 Change of share class name or designation
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
20 May 2019 AP01 Appointment of Mrs Firangiz Guliyeva as a director on 3 May 2019
03 May 2019 CH01 Director's details changed
03 May 2019 CH01 Director's details changed for Mr Fuad Aliyev on 3 May 2019
02 May 2019 AD01 Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 272 Bath Street Glasgow G2 4JR on 2 May 2019
01 May 2019 CH01 Director's details changed for Mr Fuad Aliyev on 1 May 2019
15 Feb 2019 PSC01 Notification of Firangiz Guliyeva as a person with significant control on 5 February 2019
11 Feb 2019 PSC04 Change of details for Mr Fuad Aliyev as a person with significant control on 8 February 2019
24 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
13 Sep 2018 PSC04 Change of details for Mr Fuad Aliyev as a person with significant control on 13 September 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
17 Nov 2017 PSC01 Notification of Fuad Aliyev as a person with significant control on 9 November 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017