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HI AUDIO VISUAL LIMITED

Company number SC280955

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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)
12 Mar 2014 TM02 Termination of appointment of Richard Taylor as a secretary
03 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Kenneth Bain Morrison Callen on 31 October 2010
14 May 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Kenneth Bain Morrison Callen on 20 February 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 26/02/09; full list of members
07 May 2009 288c Director's change of particulars / kenneth callen / 19/02/2009
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 26/02/08; full list of members
07 Aug 2008 190 Location of debenture register
07 Aug 2008 353 Location of register of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from 11 cambuslang road cambuslang glasgow lanarkshire G32 8NB
23 Apr 2008 288c Secretary's change of particulars / richard taylor / 23/04/2008
03 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 363a Return made up to 26/02/07; full list of members
03 Apr 2007 AA Accounts for a dormant company made up to 31 March 2006
07 Aug 2006 288b Director resigned