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CLYDE BERGEMANN ASIA LIMITED

Company number SC039173

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	SH19	Statement of capital on 5 March 2013 GBP 205,492	View PDF Statement of capital on 5 March 2013 GBP 205,492 - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Mar 2013	CAP-SS	Solvency Statement dated 27/02/13	View PDF Solvency Statement dated 27/02/13 - link opens in a new window - 1 page (1 page)
05 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AA	Full accounts made up to 28 February 2012	View PDF Full accounts made up to 28 February 2012 - link opens in a new window - 10 pages (10 pages)
11 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
29 Jun 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 10 pages (10 pages)
10 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 12 pages (12 pages)
13 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH01	Director's details changed for James Graham Lees on 13 January 2010	View PDF Director's details changed for James Graham Lees on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 13 pages (13 pages)
30 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	AA	Full accounts made up to 28 February 2008	View PDF Full accounts made up to 28 February 2008 - link opens in a new window - 12 pages (12 pages)
05 Feb 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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