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AVOLUTION LTD

Company number SC320663

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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)
22 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
28 Feb 2013 TM01 Termination of appointment of David Thomson as a director
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
02 May 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2 May 2012
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 10/04/09; full list of members
14 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Jun 2008 363a Return made up to 10/04/08; full list of members
17 Jun 2008 88(2) Ad 10/04/07\gbp si 51@1=51\gbp ic 102/153\
30 Apr 2008 288a Director appointed david willan thomson
22 Apr 2008 288c Director and secretary's change of particulars / eric joseph / 01/04/2008
19 Apr 2007 88(2)R Ad 10/04/07--------- £ si 101@1=101 £ ic 1/102
19 Apr 2007 288a New secretary appointed;new director appointed
19 Apr 2007 288a New director appointed
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Secretary resigned
10 Apr 2007 287 Registered office changed on 10/04/07 from: 78 montgomery street, edinburgh, lothian, EH7 5JA
10 Apr 2007 288b Director resigned
10 Apr 2007 NEWINC Incorporation