ACTIVE VENTILATION LIMITED filing history - Find and update company information

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ACTIVE VENTILATION LIMITED

Company number SC253344

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2014	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)
14 Feb 2014	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)
03 Feb 2014	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)
01 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 August 2012	View PDF Current accounting period shortened from 31 December 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 8 May 2012	View PDF Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	AP03	Appointment of Archibald Peter Menzies Walls as a secretary	View PDF Appointment of Archibald Peter Menzies Walls as a secretary - link opens in a new window - 3 pages (3 pages)
08 May 2012	TM02	Termination of appointment of Clp Secretaries Limited as a secretary	View PDF Termination of appointment of Clp Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Ian Robert Nicol on 3 April 2012	View PDF Director's details changed for Ian Robert Nicol on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	288c	Director's change of particulars / ian nicol / 24/04/2008	View PDF Director's change of particulars / ian nicol / 24/04/2008 - link opens in a new window - 1 page (1 page)
15 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
13 Oct 2006	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
02 Oct 2006	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)

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