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AUTOBAR MANAGEMENT SERVICES LIMITED

Company number SC049900

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2018 DS01 Application to strike the company off the register
07 Dec 2017 SH20 Statement by Directors
07 Dec 2017 SH19 Statement of capital on 7 December 2017
  • GBP 100
07 Dec 2017 CAP-SS Solvency Statement dated 04/12/17
07 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2017 AP01 Appointment of David Christophe Marc Flochel as a director on 25 September 2017
27 Sep 2017 AP01 Appointment of Wesley Mulligan as a director on 25 September 2017
27 Sep 2017 TM01 Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017
22 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
15 Jul 2016 AP01 Appointment of Mr Ghassan Nicolas Kara as a director on 1 July 2016
15 Jul 2016 TM01 Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016
06 Jun 2016 AD01 Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 6 June 2016
01 Jun 2016 AD01 Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Scotland G2 5QR to 110 Queen Street Glasgow G1 3HD on 1 June 2016
04 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000,000
29 Dec 2015 AA Accounts for a dormant company made up to 29 March 2015
30 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000,000
07 Jan 2015 AA Accounts for a dormant company made up to 30 March 2014
22 Dec 2014 TM01 Termination of appointment of Brian Robert Mackie as a director on 18 December 2014
22 Dec 2014 AP01 Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014
03 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000,000
20 Dec 2013 CH01 Director's details changed for Mr Brian Mackie on 1 May 2013
20 Dec 2013 AP01 Appointment of Daniel Henry Abrahams as a director