- Company Overview for BARCLAYS SLCSM (NO.1) LIMITED (SC173685)
- Filing history for BARCLAYS SLCSM (NO.1) LIMITED (SC173685)
- People for BARCLAYS SLCSM (NO.1) LIMITED (SC173685)
- Insolvency for BARCLAYS SLCSM (NO.1) LIMITED (SC173685)
- More for BARCLAYS SLCSM (NO.1) LIMITED (SC173685)
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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12 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Dec 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
24 Aug 2016 | AD01 | Registered office address changed from Aurora 120 Bothwell Street Glasgow G2 7JT to 110 Queen Street Glasgow G1 3BX on 24 August 2016 | |
24 Aug 2016 | RESOLUTIONS |
Resolutions
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18 Aug 2016 | AP01 | Appointment of Patrick Brittain Voisey as a director on 17 August 2016 | |
18 Aug 2016 | AP01 | Appointment of Abhinav Kumar Shah as a director on 17 August 2016 | |
17 Aug 2016 | TM01 | Termination of appointment of Charlie Kim Hwa Lim as a director on 17 August 2016 | |
17 Aug 2016 | TM01 | Termination of appointment of Raheel Ahmed as a director on 17 August 2016 | |
04 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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19 Apr 2016 | AP01 | Appointment of Charlie Kim Hwa Lim as a director on 14 April 2016 | |
13 Jan 2016 | TM01 | Termination of appointment of Nicholas Charles Jacques as a director on 13 January 2016 | |
18 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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18 Aug 2015 | AP01 | Appointment of Mr Raheel Ahmed as a director on 13 August 2015 | |
12 Aug 2015 | TM01 | Termination of appointment of Andrew Robert Gray as a director on 7 August 2015 | |
06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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10 Jul 2014 | TM01 | Termination of appointment of Steven Rossiter as a director | |
08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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08 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Jun 2013 | AP01 | Appointment of Andrew Robert Gray as a director | |
05 Jun 2013 | TM01 | Termination of appointment of Anne Vukomanovic as a director | |
24 May 2013 | AP01 | Appointment of Nicholas Charles Jacques as a director | |
15 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders |