- Company Overview for E. GLASS NO 1 LIMITED (06336769)
- Filing history for E. GLASS NO 1 LIMITED (06336769)
- People for E. GLASS NO 1 LIMITED (06336769)
- More for E. GLASS NO 1 LIMITED (06336769)
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) |
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06 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Nov 2011 | DS01 | Application to strike the company off the register | |
21 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
30 Aug 2011 | AR01 |
Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-08-30
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30 Aug 2011 | CH03 | Secretary's details changed for Siobhan Joan Lavery on 29 August 2011 | |
29 Aug 2011 | CH01 | Director's details changed for Mr Tony Michael Mcging on 29 August 2011 | |
29 Aug 2011 | CH01 | Director's details changed for Mr Pierre Alexis Clarke on 29 August 2011 | |
24 Aug 2011 | TM01 | Termination of appointment of Stephen Mckeever as a director | |
28 Jan 2011 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 28 January 2011 | |
25 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
10 Aug 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
29 Jan 2010 | CH03 | Secretary's details changed for Siobhan Joan Lavery on 4 September 2009 | |
10 Aug 2009 | 363a | Return made up to 07/08/09; full list of members | |
24 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
05 Jan 2009 | 288a | Director appointed stephen michael mckeever | |
30 Sep 2008 | 288a | Secretary appointed siobhan joan lavery | |
30 Sep 2008 | 363a | Return made up to 07/08/08; full list of members | |
30 Sep 2008 | 288a | Director appointed pierre alexis clarke | |
30 Sep 2008 | 288a | Director appointed tony michael mcging | |
29 Sep 2008 | 288b | Appointment Terminated Director and Secretary david cunnington | |
29 Sep 2008 | 288b | Appointment Terminated Director steven taylor | |
29 Sep 2008 | 288b | Appointment Terminated Director david calverley | |
07 Aug 2008 | 353 | Location of register of members | |
19 Oct 2007 | 88(2)R | Ad 07/08/07-07/08/07 £ si 139799@0.50=69899 £ ic 1/69900 |