AVG MACHINE TOOL SERVICES LTD.

Company number SC358493

Date	Type	Description	View / Download
16 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
05 Jul 2012	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
20 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 2	(3 pages)
20 Apr 2012	CH04	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 20 April 2012	(2 pages)
23 Jan 2012	CH01	Director's details changed for Miss Vanessa Marie Bennett on 23 January 2012	(2 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
11 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(4 pages)
11 Apr 2011	CH01	Director's details changed for Miss Vanessa Marie Bennett on 8 April 2011	(2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
11 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(4 pages)
11 May 2010	CH01	Director's details changed for Miss Vanessa Marie Bennett on 16 April 2010	(2 pages)
28 Aug 2009	288c	Secretary's Change of Particulars / accountancy assured (secretarial services) LTD / 17/07/2009 / Region was: midlothian, now:	(1 page)
24 Jul 2009	288c	Secretary's Change of Particulars / accountancy assured (secretarial services) LTD / 17/07/2009 / Region was: , now: midlothian	(1 page)
13 Jul 2009	288c	Secretary's Change of Particulars / accountancy assured (secretarial services) LTD / 13/07/2009 / Area was: 27 beaverhall house, now: 27 beaverhall road; Region was: midlothian, now:	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from suite 1 beaverhall house 27 beaverhall road edinburgh EH7 4JE	(1 page)
28 Apr 2009	288c	Director's Change of Particulars / vanessa marie bennett / 28/04/2009 / HouseName/Number was: 6, now: 6/2; Post Code was: EH11 2D2, now: EH11 2DZ	(2 pages)
27 Apr 2009	288a	Director appointed miss vanessa marie bennett	(1 page)
27 Apr 2009	288a	Secretary appointed accountancy assured (secretarial services) LTD	(1 page)
27 Apr 2009	88(2)	Ad 22/04/09 gbp si 1@1=1 gbp ic 1/2	(2 pages)
24 Apr 2009	288b	Appointment Terminated Secretary brian reid LTD.	(1 page)
24 Apr 2009	288b	Appointment Terminated Director stephen george mabbott	(1 page)
24 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)

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