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ACTIVATE AUDIO VISUAL LIMITED

Company number SC376473

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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)
26 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
30 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-24
30 Mar 2022 AD01 Registered office address changed from 7 Heather Avenue Barrhead Glasgow East Renfrewshire G78 1QQ to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 30 March 2022
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
31 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
09 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders