SOLAGLAS LIMITED

Company number 02967249

Date	Type	Description	View / Download
14 Sep 2015	AC92	Restoration by order of the court	(3 pages)
14 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
21 Oct 2013	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom on 21 October 2013	(2 pages)
18 Oct 2013	4.70	Declaration of solvency	(3 pages)
18 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
06 Aug 2013	AP01	Appointment of Mr Alun Roy Oxenham as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Ian Davy as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Simon Carin as a director	(1 page)
14 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 64	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
28 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
20 Mar 2012	CERTNM	Company name changed glassolutions saint-gobain LIMITED\certificate issued on 20/03/12 CONNOT ‐	(3 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-19	(2 pages)
08 Mar 2012	CERTNM	Company name changed avonprime LTD\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-05	(3 pages)
08 Mar 2012	CONNOT	Change of name notice	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Richard Wall as a director	(1 page)
21 Nov 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
31 Oct 2011	AD01	Registered office address changed from Avonprime House Kea Park Close, Hellaby Rotherham S66 8LB on 31 October 2011	(1 page)
14 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
09 Jun 2010	CH01	Director's details changed for Simon Carin on 9 June 2010	(2 pages)