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AV9 LIMITED

Company number SC349144

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2019 DS01 Application to strike the company off the register
21 Dec 2018 AA Micro company accounts made up to 25 March 2018
15 Nov 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
01 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
09 Oct 2017 AA Micro company accounts made up to 25 March 2017
08 Sep 2017 AD01 Registered office address changed from C/O Stow College 43 Shamrock Street Glasgow G4 9LD to PO Box EH3 7LY 8 8 Walker Street Edinburgh Great Britain (Gbr) EH3 7LH on 8 September 2017
05 Dec 2016 AA Total exemption small company accounts made up to 25 March 2016
21 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 172,246.43
24 Dec 2014 AA Total exemption small company accounts made up to 25 March 2014
01 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 172,246.43
03 Dec 2013 AA Total exemption small company accounts made up to 25 March 2013
15 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 172,246.43
15 Oct 2013 AD02 Register inspection address has been changed
20 Dec 2012 AA Total exemption small company accounts made up to 25 March 2012
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from 69 Buchanan Street Glasgow G1 3HL Scotland on 26 June 2012
22 Dec 2011 AA Total exemption small company accounts made up to 25 March 2011
05 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
27 Apr 2011 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary
20 Apr 2011 AD01 Registered office address changed from Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU on 20 April 2011
14 Mar 2011 MEM/ARTS Memorandum and Articles of Association