- Company Overview for AGC FLAT GLASS UK LIMITED (01610844)
- Filing history for AGC FLAT GLASS UK LIMITED (01610844)
- People for AGC FLAT GLASS UK LIMITED (01610844)
- Charges for AGC FLAT GLASS UK LIMITED (01610844)
- More for AGC FLAT GLASS UK LIMITED (01610844)
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) |
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19 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2015 | DS01 | Application to strike the company off the register | |
18 Jun 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
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03 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
14 May 2014 | AD01 | Registered office address changed from 6 Allerton Road Rugby Warwickshire CV23 0PA on 14 May 2014 | |
14 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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22 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
09 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
16 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
04 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
21 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
17 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
06 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
06 May 2011 | TM01 | Termination of appointment of Christian Dauby as a director | |
06 May 2011 | TM01 | Termination of appointment of Jean Heris as a director | |
06 May 2011 | TM01 | Termination of appointment of Alain Jardinet as a director | |
06 May 2011 | TM02 | Termination of appointment of Wendy Powell as a secretary | |
25 Feb 2011 | SH19 |
Statement of capital on 25 February 2011
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25 Feb 2011 | CAP-SS | Solvency statement dated 11/02/11 | |
25 Feb 2011 | RESOLUTIONS |
Resolutions
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25 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
24 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
21 May 2010 | CH01 | Director's details changed for Mr Alain Madeleine Andre Jardinet on 3 May 2010 | |
21 May 2010 | CH01 | Director's details changed for Jean Francois Heris on 3 May 2010 |