AVC REMOTE DATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY LYNN SANGSTER |
| 04/11/144 November 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/12/1313 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR SPENCER BUCHAN |
| 16/11/1116 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CARNEGIE |
| 28/04/1128 April 2011 | AUDITORS RESIGNATION |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEATON |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED KEITH MAIN |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR |
| 23/01/1023 January 2010 | DIRECTOR APPOINTED GEORGE LESLIE CARNEGIE |
| 23/01/1023 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIALL MELDRUM |
| 20/01/1020 January 2010 | COMPANY NAME CHANGED REMOTE DATA SERVICES LIMITED CERTIFICATE ISSUED ON 20/01/10 |
| 20/01/1020 January 2010 | CHANGE OF NAME 19/01/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 15/10/0915 October 2009 | 23/08/09 NO CHANGES |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM SINCLAIR / 01/09/2008 |
| 18/07/0918 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/095 March 2009 | SECRETARY RESIGNED ALEXANDER SINCLAIR |
| 05/03/095 March 2009 | SECRETARY APPOINTED LYNN SANGSTER |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: UNIT 11 SAWMILL YARD BLAIR ATHOLL PERTHSHIRE PH18 5TL |
| 09/02/099 February 2009 | DIRECTOR RESIGNED SPENCER BUCHAN |
| 09/02/099 February 2009 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | � NC 22040/23300 03/04/ |
| 15/06/0615 June 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 6 BLAIR COTTAGES MAIN STREET BLAIR ATHOLL PERTHSHIRE PH18 5SG |
| 30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/052 February 2005 | NC INC ALREADY ADJUSTED 02/12/04 |
| 02/02/052 February 2005 | CAPITALISATION OF SUM 02/12/04 |
| 02/02/052 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/02/052 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/052 February 2005 | � NC 1000/22040 02/12/ |
| 02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/045 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 33 LESLIE STREET BLAIRGOWRIE PERTHSHIRE PH10 6AW |
| 03/09/043 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 22/05/0422 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: CHAPELTON GLEN FINCASTLE PITLOCHRY PH16 5RJ |
| 08/10/028 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LTD, BONNINGTON BOND ANDERSON PLACE EDINBURGH EH6 5NP |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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