BAHR BEHREND AGENCIES LIMITED

Company number SC303440

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(17 pages)
03 Jun 2013	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors	(3 pages)
09 Oct 2012	AD01	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL on 9 October 2012	(2 pages)
08 Oct 2012	LIQ MISC	INSOLVENCY:Form 4.25(scot) Members Declaration of Solvency	(3 pages)
08 Oct 2012	LIQ MISC	INSOLVENCY:Form 600 Notice of Appointment of Liquidator	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-21	(1 page)
14 Sep 2012	AP01	Appointment of Mr Gregory Albert Hanson as a director on 14 September 2012	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Peter Timothy Tudor Boddam-Whetham as a director on 14 September 2012	(1 page)
02 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 100,000	(5 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Jul 2010	CH03	Secretary's details changed for Gregory Albert Hanson on 1 October 2009	(3 pages)
19 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(14 pages)
19 Jul 2010	CH03	Secretary's details changed for Gregory Albert Hanson on 1 October 2009	(3 pages)
23 Jan 2010	TM01	Termination of appointment of John Denholm as a director	(2 pages)
23 Jan 2010	TM01	Termination of appointment of Gregory Hanson as a director	(2 pages)
21 Jan 2010	CH01	Director's details changed for Michael John Beveridge on 1 January 2010	(3 pages)
12 Nov 2009	AP01	Appointment of Mr Peter Timothy Tudor Boddam-Whetham as a director	(3 pages)
12 Nov 2009	AP01	Appointment of Michael John Beveridge as a director	(3 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 100,000	(4 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
15 Jun 2009	363a	Return made up to 06/06/09; full list of members	(5 pages)