BHARAT FORGE SCOTTISH STAMPINGS LIMITED

Company number SC222236

Date	Type	Description	View / Download
03 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
21 Aug 2013	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom on 21 August 2013	(3 pages)
21 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-27 GBP 5,745,500	(8 pages)
20 Sep 2012	AP01	Appointment of Mr Sanjeev Joglekar as a director	(3 pages)
20 Sep 2012	TM01	Termination of appointment of Kevin Boylan as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Praveen Maheshwari as a director	(1 page)
04 Sep 2012	AD01	Registered office address changed from C/O Maclay Murray & Spens Llp 151 St Vincent Street Glasgow G2 5NJ United Kingdom on 4 September 2012	(1 page)
16 May 2012	AA	Accounts made up to 31 December 2011	(14 pages)
29 Nov 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(8 pages)
29 Nov 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
30 Jun 2011	AA	Accounts made up to 31 December 2010	(28 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 5,745,500	(5 pages)
08 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(8 pages)
08 Sep 2010	CH01	Director's details changed for Amit Babasaheb Kalyani on 1 January 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Subodh Tandale on 1 January 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Babasaheb Neelkanth Kalyani on 1 January 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Praveen Kumar Maheshwari on 1 January 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Kevin Boylan on 1 January 2010	(2 pages)
08 Sep 2010	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 1 January 2010	(2 pages)
08 Sep 2010	AD01	Registered office address changed from Neptune Works East Park Road Ayr Ayrshire KA8 9HR on 8 September 2010	(1 page)
15 Jun 2010	AA	Accounts made up to 31 December 2009	(16 pages)
25 Oct 2009	AA	Accounts made up to 31 December 2008	(18 pages)