- Company Overview for AUTOBAR MANAGEMENT SERVICES LIMITED (SC049900)
- Filing history for AUTOBAR MANAGEMENT SERVICES LIMITED (SC049900)
- People for AUTOBAR MANAGEMENT SERVICES LIMITED (SC049900)
- Charges for AUTOBAR MANAGEMENT SERVICES LIMITED (SC049900)
- More for AUTOBAR MANAGEMENT SERVICES LIMITED (SC049900)
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) |
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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
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07 Dec 2017 | CAP-SS | Solvency Statement dated 04/12/17 | |
07 Dec 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |