AUTOGLASS INTERNATIONAL (UK) LIMITED

Company number 01660920

Date	Type	Description	View / Download
24 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2011	SH19	Statement of capital on 22 June 2011 GBP 1	(4 pages)
22 Jun 2011	SH20	Statement by Directors	(1 page)
22 Jun 2011	CAP-SS	Solvency Statement dated 21/06/11	(1 page)
22 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
03 Nov 2010	TM02	Termination of appointment of Uloma Adighibe as a secretary	(1 page)
02 Nov 2010	AP03	Appointment of Neil Andrew Fraser Morgan as a secretary	(2 pages)
29 Oct 2010	CH01	Director's details changed for David Brian Meller on 27 September 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Robert Bass on 21 October 2010	(2 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
06 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
10 Oct 2009	CH03	Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009	(1 page)
10 Oct 2009	CH01	Director's details changed for David Brian Meller on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Robert Bass on 1 October 2009	(2 pages)
05 Oct 2009	MA	Memorandum and Articles of Association	(38 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2009	CC04	Statement of company's objects	(2 pages)
23 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
17 Mar 2009	288b	Appointment Terminated Secretary diane venturini	(1 page)
17 Mar 2009	288a	Secretary appointed miss uloma nkechi adighibe	(1 page)
06 Nov 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation conflict of interest 01/10/2008	(1 page)