- Company Overview for AVIAN COMMUNICATIONS LIMITED (SC158634)
- Filing history for AVIAN COMMUNICATIONS LIMITED (SC158634)
- People for AVIAN COMMUNICATIONS LIMITED (SC158634)
- Charges for AVIAN COMMUNICATIONS LIMITED (SC158634)
- More for AVIAN COMMUNICATIONS LIMITED (SC158634)
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) |
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06 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
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13 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
09 Feb 2015 | TM01 | Termination of appointment of Alasdair David Chisholm as a director on 31 January 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Victoria Louise Spendiff as a director on 5 December 2014 | |
26 Nov 2014 | TM02 | Termination of appointment of Victoria Louise Spendiff as a secretary on 5 November 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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15 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
16 Jan 2014 | AD03 | Register(s) moved to registered inspection location | |
16 Jan 2014 | AD02 | Register inspection address has been changed from 80 George Street Edinburgh EH2 3BU | |
20 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
19 Sep 2013 | MR01 | Registration of charge 1586340003 | |
25 Jun 2013 | AP01 | Appointment of Mr Alasdair David Chisholm as a director | |
25 Jun 2013 | TM01 | Termination of appointment of James Patrick as a director | |
24 Jun 2013 | AP01 | Appointment of Mr James William Graham Patrick as a director | |
24 Jun 2013 | TM01 | Termination of appointment of Alasdair Chisholm as a director | |
24 Jun 2013 | AP01 | Appointment of Mr Brian Cairns as a director | |
24 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
21 Jun 2013 | AD01 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ on 21 June 2013 | |
22 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
15 Jan 2013 | AD02 | Register inspection address has been changed | |
31 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 26 October 2012
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31 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 26 October 2012
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31 Oct 2012 | SH08 | Change of share class name or designation | |
31 Oct 2012 | CH01 | Director's details changed for Alasdair David Chisholm on 27 June 2011 |