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SUPER TOUGHENED GLASS LIMITED

Company number 03642686

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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)
08 Apr 2019 TM01 Termination of appointment of Hiral Sanjay Meghani as a director on 27 March 2019
08 Apr 2019 TM01 Termination of appointment of Dhiraj Meghani as a director on 27 March 2019
08 Apr 2019 TM01 Termination of appointment of Fulvanti Meghani as a director on 27 March 2019
08 Apr 2019 TM01 Termination of appointment of Lata Patel as a director on 27 March 2019
08 Apr 2019 TM01 Termination of appointment of Amit Patel as a director on 27 March 2019
08 Apr 2019 AP01 Appointment of Mrs Hiral Sanjay Meghani as a director on 27 March 2019
05 Apr 2019 AP01 Appointment of Mr Dhiraj Meghani as a director on 27 March 2019
05 Apr 2019 AP01 Appointment of Mrs Fulvanti Meghani as a director on 27 March 2019
05 Apr 2019 AP01 Appointment of Mrs Lata Patel as a director on 27 March 2019
05 Apr 2019 AP01 Appointment of Mr Amit Patel as a director on 27 March 2019
27 Feb 2019 AA Full accounts made up to 31 May 2018
09 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 May 2017
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
09 Feb 2017 AA Accounts for a medium company made up to 31 May 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
12 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase own shares 12/01/2016
13 May 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 387,860
13 May 2016 SH06 Cancellation of shares. Statement of capital on 15 February 2016
  • GBP 436,342
13 May 2016 SH03 Purchase of own shares.
16 Dec 2015 AA Accounts for a medium company made up to 31 May 2015
19 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 484,824
22 Dec 2014 AA Accounts for a medium company made up to 31 May 2014
24 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 484,824
17 Dec 2013 AA Accounts for a medium company made up to 31 May 2013