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ASYMETRIC GLASS LIMITED

Company number 04619679

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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)
26 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2008 287 Registered office changed on 11/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA
27 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 17/12/06; full list of members
08 Jan 2007 288c Director's particulars changed
05 Jan 2007 288c Director's particulars changed
14 Aug 2006 363s Return made up to 17/12/05; full list of members; amend
04 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 88(2)R Ad 20/06/06--------- £ si 1@1=1 £ si 2@1=2 £ ic 10/13
30 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 88(2)R Ad 01/06/06--------- £ si 9@1=9 £ ic 1/10
23 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
15 Jun 2006 288c Director's particulars changed
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288b Director resigned
15 Jun 2006 288b Secretary resigned
12 Apr 2006 363a Return made up to 17/12/05; full list of members
12 Apr 2006 288c Director's particulars changed
09 Dec 2005 395 Particulars of mortgage/charge