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UK STEEL & GLASS LTD.

Company number 04382605

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Sep 2016 AD01 Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way Hitchin Herts SG4 0TW to Ground Floor Invision House Wilbury Way Hitchin SG4 0TW on 22 September 2016
08 Jul 2016 AP01 Appointment of Ms Tatiana Vozdovscaia as a director on 23 June 2016
08 Jul 2016 TM01 Termination of appointment of Omni Corporate Directors Ltd. as a director on 23 June 2016
08 Jul 2016 AP04 Appointment of Rmcs Company Secretaries Limited as a secretary on 23 June 2016
08 Jul 2016 TM02 Termination of appointment of Ergofinance Limited as a secretary on 23 June 2016
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
26 May 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
25 May 2016 TM01 Termination of appointment of Geoffrey Magistrate as a director on 15 March 2016
25 May 2016 TM01 Termination of appointment of Andri Athansiou as a director on 15 March 2016
24 May 2016 AP02 Appointment of Omni Corporate Directors Ltd. as a director on 15 March 2016
24 May 2016 TM01 Termination of appointment of Andri Athansiou as a director on 15 March 2016
24 May 2016 TM01 Termination of appointment of Geoffrey Magistrate as a director on 15 March 2016
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
19 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
07 May 2014 CH01 Director's details changed for Mr Geoffrey Magistrate on 7 May 2014
12 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
27 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2013 AA Total exemption full accounts made up to 31 December 2011