SARKAR DEFENCE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM DELOITTE LLP LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1QQ |
| 23/02/1523 February 2015 | NOTICE OF WINDING UP ORDER |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 4 WOODSIDE PLACE CHARING CROSS GLASGOW G3 7QF |
| 23/02/1523 February 2015 | COURT ORDER NOTICE OF WINDING UP |
| 13/01/1513 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 14/07/1414 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 24/06/1424 June 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUNO PARDIGON |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/11/1316 November 2013 | DISS40 (DISS40(SOAD)) |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR JAMES FENECH |
| 13/11/1313 November 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR BRUNO PARDIGON |
| 12/11/1312 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 11/10/1311 October 2013 | FIRST GAZETTE |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3041380001 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED JAMES FENECH |
| 30/07/1330 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED BRUNO PARDIGON |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMRAT SARKAR / 12/07/2012 |
| 13/07/1213 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMRAT SARKAR / 05/09/2011 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY SAMRAT SARKAR |
| 05/09/115 September 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSH SARKAR |
| 27/10/1027 October 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMRAT SARKAR / 16/06/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMRAT SARKAR / 16/06/2010 |
| 15/10/1015 October 2010 | FIRST GAZETTE |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/10/099 October 2009 | Annual return made up to 16 June 2009 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 100 GIBSON STREET GLASGOW G12 8LD UNITED KINGDOM |
| 06/02/096 February 2009 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM SUITE 352, CENTRAL CHAMBERS 93 HOPE STREET GLASGOW G2 6LD |
| 28/01/0928 January 2009 | SECRETARY APPOINTED MR SAMRAT SARKAR |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY JOSH SARKAR |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | COMPANY NAME CHANGED SARKAR LIMITED CERTIFICATE ISSUED ON 30/05/07 |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 2/1B 16 SOUTHPARK AVENUE GLASGOW G12 8HZ |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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