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E. GLASS NO 1 LIMITED

Company number 06336769

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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)
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
  • GBP 69,900
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