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SARKAR DEFENCE SOLUTIONS LIMITED

Company number SC304138

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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)
05 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2016	TM01	Termination of appointment of James Fenech as a director on 19 August 2016	View PDF Termination of appointment of James Fenech as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 21 pages (21 pages)
27 Jan 2016	AD01	Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016	View PDF Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AD01	Registered office address changed from 4 Woodside Place Charing Cross Glasgow G3 7QF to Lomond House 9 George Square Glasgow G2 1QQ on 23 February 2015	View PDF Registered office address changed from 4 Woodside Place Charing Cross Glasgow G3 7QF to Lomond House 9 George Square Glasgow G2 1QQ on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
23 Feb 2015	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
13 Jan 2015	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AAMD	Amended total exemption small company accounts made up to 30 June 2013	View PDF Amended total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 638,670	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 638,670 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	TM01	Termination of appointment of Bruno Pardigon as a director	View PDF Termination of appointment of Bruno Pardigon as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
16 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AP01	Appointment of Mr Bruno Pardigon as a director	View PDF Appointment of Mr Bruno Pardigon as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Mr James Fenech as a director	View PDF Appointment of Mr James Fenech as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AAMD	Amended accounts made up to 30 June 2012	View PDF Amended accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2013	MR01	Registration of charge 3041380001	View PDF Registration of charge 3041380001 - link opens in a new window - 10 pages (10 pages)
30 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 300.00	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed agreement approved 25/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed agreement approved 25/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)
30 Jul 2013	AP01	Appointment of James Fenech as a director	View PDF Appointment of James Fenech as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AP01	Appointment of Bruno Pardigon as a director	View PDF Appointment of Bruno Pardigon as a director - link opens in a new window - 3 pages (3 pages)

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