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SARKAR TACTICAL LTD

Company number SC486656

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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)
26 Apr 2017 TM01 Termination of appointment of Samrat Sarkar as a director on 13 April 2017
25 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
20 Apr 2017 TM01 Termination of appointment of Farhat Abbas Malik as a director on 3 April 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Mar 2017 AP01 Appointment of Mr Farhat Abbas Malik as a director on 8 March 2017
08 Mar 2017 AP01 Appointment of Mr Pawan Kumar Sood as a director on 8 March 2017
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 300
15 Dec 2016 TM01 Termination of appointment of Pawan Kumar Sood as a director on 1 December 2016
24 Nov 2016 MR01 Registration of charge SC4866560001, created on 16 November 2016
21 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AD01 Registered office address changed from Trump House 15 Edison Street Hillington Park Glasgow G52 4JW to 325 Renfrew Road Glasgow G51 4SW on 19 February 2016
24 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015 AP01 Appointment of Mr Pawan Kumar Sood as a director on 15 July 2015
01 Jul 2015 AP03 Appointment of Mr Narinder Aggarwal as a secretary on 1 July 2015
01 Jul 2015 AP01 Appointment of Mr Samrat Sarkar as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Kate O'sullivan as a director on 1 July 2015
19 Jun 2015 AD01 Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ to Trump House 15 Edison Street Hillington Park Glasgow G52 4JW on 19 June 2015
19 Jun 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
02 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Oct 2014 AP01 Appointment of Ms Kate O'sullivan as a director on 12 September 2014
02 Oct 2014 TM01 Termination of appointment of Samrat Sarkar as a director on 12 September 2014
29 Sep 2014 CERTNM Company name changed sarkar scotland LIMITED\certificate issued on 29/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-27