AGI STRUCTURAL GLAZING LIMITED

Company number 05365594

Date	Type	Description	View / Download
27 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2011	TM02	Termination of appointment of Paul Hernon as a secretary	(1 page)
19 Jan 2011	AD01	Registered office address changed from Unit 18 Three Point Business Park, Charles Lane Haslingden Rossendale Lancashire BB4 5EH England on 19 January 2011	(1 page)
03 Nov 2010	AD01	Registered office address changed from Three Point Business Park Charles Lane Haslingden Rossendale Lancashire BB4 5EH United Kingdom on 3 November 2010	(1 page)
28 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 2	(3 pages)
10 May 2010	MA	Memorandum and Articles of Association	(17 pages)
06 May 2010	AD01	Registered office address changed from 44 Upper Belgrave Road Bristol BS8 2XN on 6 May 2010	(1 page)
06 May 2010	AP01	Appointment of Mr Martin Hernon as a director	(2 pages)
05 May 2010	AP03	Appointment of Mr Paul Hernon as a secretary	(1 page)
05 May 2010	TM02	Termination of appointment of Hcs Secretarial Limited as a secretary	(1 page)
05 May 2010	TM01	Termination of appointment of Aderyn Hurworth as a director	(1 page)
27 Apr 2010	CERTNM	Company name changed bolton halal building LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-22	(2 pages)
27 Apr 2010	CONNOT	Change of name notice	(2 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(1 page)
19 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(4 pages)
19 Feb 2010	CH04	Secretary's details changed for Hcs Secretarial Limited on 14 February 2010	(2 pages)
06 Mar 2009	AA	Accounts made up to 28 February 2009	(1 page)
16 Feb 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
02 Oct 2008	288a	Director appointed aderyn hurworth	(1 page)
02 Oct 2008	288b	Appointment Terminated Director hanover directors LIMITED	(1 page)
10 Mar 2008	AA	Accounts made up to 28 February 2008	(1 page)
15 Feb 2008	363a	Return made up to 15/02/08; full list of members	(2 pages)

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