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A.V. ENTERPRISES LIMITED

Company number SC338241

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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)
11 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
14 May 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2009	CERTNM	Company name changed fieldbell LIMITED\certificate issued on 15/04/09	View PDF Company name changed fieldbell LIMITED\certificate issued on 15/04/09 - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	288a	Director and secretary appointed marilyn de blieck	View PDF Director and secretary appointed marilyn de blieck - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	288a	Director appointed raymond bramwell	View PDF Director appointed raymond bramwell - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	View PDF Accounting reference date extended from 28/02/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
30 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Apr 2008	288b	Appointment Terminated Secretary brian reid LTD.	View PDF Appointment Terminated Secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	View PDF Registered office changed on 30/04/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment Terminated Director stephen mabbott LTD.	View PDF Appointment Terminated Director stephen mabbott LTD. - link opens in a new window - 1 page (1 page)
21 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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