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AVIAN COMMUNICATIONS LIMITED

Company number SC158634

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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)
31 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital increased to £37,840 26/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2012 AR01 Annual return made up to 13 June 2012. List of shareholders has changed
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Jul 2011 AP03 Appointment of Mrs Victoria Louise Spendiff as a secretary
19 Jul 2011 CH01 Director's details changed for Alasdair David Chisholm on 19 July 2011
19 Jul 2011 AP01 Appointment of Mrs Victoria Louise Spendiff as a director
19 Jul 2011 TM02 Termination of appointment of David Ednie as a secretary
23 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Scott Douglas Mccallum on 10 June 2011
15 Jun 2011 CH01 Director's details changed for David Thomson Ednie on 10 June 2011
15 Jun 2011 CH01 Director's details changed for Scott Douglas Mccallum on 10 June 2011
15 Jun 2011 CH01 Director's details changed for David Thomson Ednie on 10 June 2011
15 Jun 2011 CH03 Secretary's details changed for Mr David Thomson Ednie on 10 June 2011
15 Jun 2011 CH01 Director's details changed for Alasdair David Chisholm on 10 June 2011
27 May 2011 TM01 Termination of appointment of Frazer Blyth as a director
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Feb 2011 AP01 Appointment of Mr Frazer Blyth as a director
19 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
03 Aug 2010 SH06 Cancellation of shares. Statement of capital on 3 August 2010
  • GBP 28,127.00
03 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2010 SH03 Purchase of own shares.
03 Aug 2010 SH03 Purchase of own shares.
16 Jul 2010 TM01 Termination of appointment of Brian Helmore as a director
16 Jul 2010 AP03 Appointment of Mr David Thomson Ednie as a secretary
16 Jul 2010 TM01 Termination of appointment of George Gall as a director