BARCOM LIMITED

Company number 02158109

Date	Type	Description	View / Download
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Nov 2017	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
30 Oct 2017	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 30 October 2017	(2 pages)
30 Oct 2017	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(2 pages)
30 Oct 2017	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(2 pages)
24 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	(1 page)
24 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
14 Jun 2017	TM01	Termination of appointment of Neil Campbell Smith as a director on 14 June 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Kevin Thomas Griffin as a director on 28 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Shahryar Mufti as a director on 30 March 2017	(2 pages)
14 Mar 2017	SH20	Statement by Directors	(1 page)
14 Mar 2017	SH19	Statement of capital on 14 March 2017 GBP 0.20	(3 pages)
14 Mar 2017	CAP-SS	Solvency Statement dated 13/03/17	(1 page)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 13/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 46,541,343.2	(6 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 46,541,343.2	(6 pages)
14 Oct 2014	MISC	Section 519 companies act 2006	(3 pages)
19 Sep 2014	AUD	Auditor's resignation	(3 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)

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