ABOVE BAR (SOUTHAMPTON) LIMITED

Company number SC145711

Date	Type	Description	View / Download
18 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
04 Aug 2014	AD01	Registered office address changed from 25 George Street Edinburgh EH2 2DZ to 10 George Street Edinburgh EH2 2DZ on 4 August 2014	(2 pages)
23 Dec 2013	AD02	Register inspection address has been changed	(2 pages)
23 Dec 2013	AD01	Registered office address changed from , Level 1,Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE on 23 December 2013	(2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100	(4 pages)
24 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
21 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
30 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
20 Jan 2012	CC04	Statement of company's objects	(2 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
04 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
21 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
21 Apr 2011	TM02	Termination of appointment of Laurence Edwards as a secretary	(1 page)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
02 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)
21 Nov 2009	CH03	Secretary's details changed for Laurence John Edwards on 20 November 2009	(1 page)
18 Nov 2009	TM01	Termination of appointment of Alan Macleod as a director	(1 page)
04 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
15 Jun 2009	AUD	Auditor's resignation	(4 pages)
20 May 2009	AUD	Auditor's resignation	(2 pages)
30 Mar 2009	AA	Full accounts made up to 31 December 2008	(22 pages)