SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 27/11/2327 November 2023 | Application to strike the company off the register |
| 06/11/236 November 2023 | Registered office address changed from Dalserf House (Gf) Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to C/O Regus Maxim Business Park, Maxim 1 2 Parklands Way Motherwell North Lanarkshire ML1 4WR on 2023-11-06 |
| 18/08/2318 August 2023 | Memorandum and Articles of Association |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Memorandum and Articles of Association |
| 09/08/239 August 2023 | Resolutions |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 30/12/2230 December 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Change of details for Keyloop (Uk) Limited as a person with significant control on 2022-09-30 |
| 23/09/2223 September 2022 | Second filing for the appointment of Mr Anthony Johnson as a director |
| 30/08/2230 August 2022 | Appointment of Mr Anthony David Johnson as a director on 2022-08-15 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-27 with updates |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 17/01/2217 January 2022 | Notification of Keyloop Holdings (Uk) Ltd as a person with significant control on 2021-12-16 |
| 13/01/2213 January 2022 | Termination of appointment of Claire Elizabeth Maith as a director on 2021-12-16 |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Cessation of Peter Daniel David Vardy as a person with significant control on 2021-12-16 |
| 13/01/2213 January 2022 | Appointment of Mr Leon Daniel Goodman as a director on 2021-12-16 |
| 13/01/2213 January 2022 | Appointment of Mr Craig Robert Duff as a director on 2021-12-16 |
| 13/01/2213 January 2022 | Termination of appointment of Peter Daniel David Vardy as a director on 2021-12-16 |
| 13/01/2213 January 2022 | Termination of appointment of Michael Terence Callachan as a director on 2021-12-16 |
| 13/01/2213 January 2022 | Resolutions |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM THE WRIGHT BUSINESS CENTRE LONMAY ROAD GLASGOW G33 4EL UNITED KINGDOM |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR COLIN WILSON MCLELLAN |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 28/10/1928 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1928 October 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 1150100 |
| 22/10/1922 October 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 650100 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR MICHAEL TERENCE CALLACHAN |
| 14/10/1914 October 2019 | ADOPT ARTICLES 29/03/2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAW |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT LAW |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REAY |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN REAY |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR JOHN ROBERT LAW |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR MARTIN PAUL REAY |
| 29/10/1829 October 2018 | SECRETARY APPOINTED MR MARTIN PAUL REAY |
| 19/10/1819 October 2018 | ADOPT ARTICLES 18/09/2018 |
| 19/10/1819 October 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 100 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MAITH |
| 06/06/186 June 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 04/04/184 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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