CompaniesInTheUK

AVC CREATIVE LIMITED

Company number SC110527 ·

Dissolved

129 filings

Date Filing
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Dec 2014 APPOINTMENT TERMINATED, SECRETARY LYNN SANGSTER View document
11 Dec 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
13 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
13 Nov 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
19 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
15 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
23 Jun 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 View document
23 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
16 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
31 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR STEWART BUCHANAN View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SIMONE BARNETT View document
28 Apr 2011 AUDITORS RESIGNATION · 1 page View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART BUCHANAN / 20/09/2010 · 2 pages View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER BUCHAN / 20/09/2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE BARNETT / 20/09/2010 · 2 pages View document
19 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVIDSON · 1 page View document
5 Aug 2010 DIRECTOR APPOINTED MR KEITH MAIN View document
17 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR View document
20 Jan 2010 DIRECTOR APPOINTED SIMONE BARNETT KENNEDY View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
15 Oct 2009 20/09/09 NO CHANGES View document
15 Sep 2009 DIRECTOR APPOINTED STEWART BUCHANAN View document
15 Apr 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
3 Apr 2009 DIRECTOR'S PARTICULARS SPENCER BUCHAN View document
3 Apr 2009 DIRECTOR'S PARTICULARS ALEXANDER SINCLAIR View document
21 Mar 2009 COMPANY NAME CHANGED A V C BRAND ADVERTISING LTD CERTIFICATE ISSUED ON 23/03/09 View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
30 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
24 Jul 2007 COMPANY NAME CHANGED AVC FAIRWEATHER BRAND LIMITED CERTIFICATE ISSUED ON 24/07/07 View document
5 Jun 2007 COMPANY NAME CHANGED BRAND ADVERTISING LIMITED CERTIFICATE ISSUED ON 05/06/07 View document
30 May 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View document
30 May 2007 NEW SECRETARY APPOINTED View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ View document
16 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Apr 2007 � NC 60000/360000 05/04/07 View document
22 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
13 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
27 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
2 Nov 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
24 May 2005 PARTIC OF MORT/CHARGE ***** View document
11 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
19 Oct 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
3 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
17 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
25 Sep 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
1 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
27 Sep 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
29 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
11 Oct 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
13 Jun 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
20 Sep 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
5 Nov 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
26 Sep 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS View document
26 Sep 1997 DIRECTOR RESIGNED View document
26 Sep 1997 S366A DISP HOLDING AGM 24/09/97 S252 DISP LAYING ACC 24/09/97 S386 DISP APP AUDS 24/09/97 View document
27 Aug 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Aug 1997 NEW DIRECTOR APPOINTED View document
22 Aug 1997 ALTER MEM AND ARTS 20/08/97 View document
3 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
4 Nov 1996 DEC MORT/CHARGE ***** View document
25 Oct 1996 PARTIC OF MORT/CHARGE ***** View document
23 Oct 1996 DIRECTOR RESIGNED View document
23 Oct 1996 SECRETARY RESIGNED View document
23 Oct 1996 DIRECTOR RESIGNED View document
23 Oct 1996 NEW SECRETARY APPOINTED View document
23 Oct 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 1 GOLDEN SQUARE ABERDEEN AB1 1HA View document
8 Oct 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS View document
8 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
3 Oct 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS View document
22 May 1995 REGISTERED OFFICE CHANGED ON 22/05/95 FROM: G OFFICE CHANGED 22/05/95 COMMERCE STREET PUBLIC SCHOOL CASTLE TERRACE ABERDEEN AB2 1BN View document
4 Apr 1995 DIRECTOR RESIGNED View document
28 Feb 1995 COMPANY NAME CHANGED FORMAT TDC MEDIA LIMITED CERTIFICATE ISSUED ON 01/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 67 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Oct 1994 NEW DIRECTOR APPOINTED View document
11 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
26 Sep 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS View document
25 Aug 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Aug 1994 ADOPT MEM AND ARTS 19/08/94 View document
11 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Feb 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
12 Nov 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS View document
31 Mar 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
26 Jan 1993 RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS View document
26 Jan 1993 REGISTERED OFFICE CHANGED ON 26/01/93 FROM: G OFFICE CHANGED 26/01/93 10 QUEENS TERRACE ABERDEEN AB1 1XL View document
20 Jan 1993 NEW DIRECTOR APPOINTED View document
20 Jan 1993 DIRECTOR RESIGNED View document
25 Jun 1992 COMPANY NAME CHANGED THOMSON DAVIDSON CLARK LIMITED CERTIFICATE ISSUED ON 26/06/92 View document
23 Jun 1992 DIRECTOR RESIGNED View document
23 Jun 1992 DIRECTOR RESIGNED View document
23 Jun 1992 DIRECTOR RESIGNED View document
28 Apr 1992 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 View document
3 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
6 Dec 1991 NEW DIRECTOR APPOINTED View document
2 Oct 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS View document
30 Sep 1991 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
5 Mar 1991 NEW DIRECTOR APPOINTED View document
18 Sep 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
17 Aug 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
17 Aug 1990 NC INC ALREADY ADJUSTED 27/04/90 View document
17 Aug 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/89 View document
17 Aug 1990 NC INC ALREADY ADJUSTED 03/08/90 View document
25 Jul 1990 ADOPT MEM AND ARTS 27/04/89 View document
11 May 1989 NEW DIRECTOR APPOINTED View document
11 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Mar 1989 PARTIC OF MORT/CHARGE 2842 View document
16 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Dec 1988 COMPANY NAME CHANGED SHIFTSTRIKE LIMITED CERTIFICATE ISSUED ON 21/12/88 View document
24 Nov 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View document
5 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jul 1988 REGISTERED OFFICE CHANGED ON 29/07/88 FROM: G OFFICE CHANGED 29/07/88 24 CASTLE ST EDINBURGH EH2 3HT View document
29 Jul 1988 ALTER MEM AND ARTS 150788 View document
29 Jul 1988 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jul 1988 SECRETARY RESIGNED View document
14 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document