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ABERDEEN AUDIO VISUAL LIMITED

Company number SC232844

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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)
24 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
26 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 30 July 2013
07 Oct 2013 SH08 Change of share class name or designation
07 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ No auth cap restriction, S175 endorsement 24/09/2013
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Jun 2009 363a Return made up to 17/06/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Jul 2008 363a Return made up to 17/06/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Jul 2007 363a Return made up to 17/06/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Jul 2006 363a Return made up to 17/06/06; full list of members
10 Feb 2006 288a New director appointed