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SPECIALIST GLASS SYSTEMS LIMITED

Company number 07177801

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
18 Jan 2017 AD01 Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to 10 Rushendon Furlong Pitstone Leighton Buzzard LU7 9QX on 18 January 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary on 17 November 2016
24 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
22 Dec 2015 CH04 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AD01 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 18 May 2015
23 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
04 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted