ACTIVE VENTILATION LIMITED

Company number SC253344 ·

Dissolved

28 filings

Date Filing
11 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
12 Jun 2012 CURRSHO FROM 31/12/2012 TO 31/08/2012 View document
8 May 2012 APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED View document
8 May 2012 SECRETARY APPOINTED ARCHIBALD PETER MENZIES WALLS View document
8 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT NICOL / 03/04/2012 View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Jul 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
23 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Jul 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
26 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Jul 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Jul 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
24 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN NICOL / 24/04/2008 View document
15 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
4 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View document
13 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
2 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
1 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
6 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
30 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
4 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
17 Nov 2003 DIRECTOR RESIGNED View document
17 Nov 2003 NEW DIRECTOR APPOINTED View document
28 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document