SUPER TOUGHENED GLASS LIMITED

Company number 03642686

Date	Type	Description	View / Download
24 Nov 2020	PSC07	Cessation of Laxmiben Devji Meghani as a person with significant control on 21 June 2019 ANNOTATION Clarification a second filed PSC07 was registered on 13/05/2021.	(2 pages)
24 Nov 2020	PSC07	Cessation of Dhanbhai Karsan Hirani as a person with significant control on 21 June 2019 ANNOTATION Clarification a second filed PSC07 was registered on 13/05/2021.	(2 pages)
24 Nov 2020	PSC07	Cessation of Karsan Kanji Hirani as a person with significant control on 21 June 2019 ANNOTATION Clarification a second filed PSC07 was registered on 13/05/2021.	(2 pages)
24 Nov 2020	PSC07	Cessation of Devji Khimji Meghani as a person with significant control on 21 June 2019 ANNOTATION Clarification a second filed PSC07 was registered on 13/05/2021.	(2 pages)
07 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
29 Jun 2020	MR04	Satisfaction of charge 3 in full	(1 page)
29 Jun 2020	MR04	Satisfaction of charge 1 in full	(1 page)
19 Feb 2020	AA	Full accounts made up to 31 May 2019	(30 pages)
04 Nov 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(5 pages)
02 Jul 2019	MR01	Registration of charge 036426860008, created on 24 June 2019	(8 pages)
01 Jul 2019	MR01	Registration of charge 036426860007, created on 28 June 2019	(9 pages)
28 Jun 2019	MR01	Registration of charge 036426860005, created on 24 June 2019	(8 pages)
28 Jun 2019	MR01	Registration of charge 036426860004, created on 24 June 2019	(8 pages)
28 Jun 2019	MR01	Registration of charge 036426860006, created on 24 June 2019	(9 pages)
25 Jun 2019	AP03	Appointment of Mr Ritesh Hirani as a secretary on 21 June 2019	(2 pages)
25 Jun 2019	TM02	Termination of appointment of Umeet Hirani as a secretary on 21 June 2019	(1 page)
25 Jun 2019	AP03	Appointment of Mr Umeet Hirani as a secretary on 21 June 2019	(2 pages)
25 Jun 2019	TM02	Termination of appointment of Karsan Kanji Hirani as a secretary on 21 June 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of Devji Khimji Meghani as a director on 21 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 14/05/2021.	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Karsan Kanji Hirani as a director on 21 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 14/05/2021.	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Umeet Hirani as a director on 21 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Dhirajkumar Devji Meghani as a director on 21 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Ritesh Karsan Hirani as a director on 21 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Amit Patel as a director on 21 June 2019	(2 pages)
18 Jun 2019	MR04	Satisfaction of charge 2 in full	(1 page)

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