ACTIVE GLASS TECHNOLOGIES PLC

Company number 08887145

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2017	TM01	Termination of appointment of Hanoch Shalit as a director on 8 August 2017	(2 pages)
22 Aug 2017	DS01	Application to strike the company off the register	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Simon Anthony Cross as a director on 1 July 2017	(2 pages)
28 Jul 2017	TM02	Termination of appointment of Simon Cross as a secretary on 1 July 2017	(2 pages)
07 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2017	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to C/O Bctg European Business Park Taylors Lane Oldbury West Midlands B69 2BN on 5 June 2017	(2 pages)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2017	TM01	Termination of appointment of Andreas Siapanis as a director on 10 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Savvas Poyiadjis as a director on 10 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Gerard Isaac Mizrahi as a director on 10 March 2017	(2 pages)
11 Jul 2016	AA	Group of companies' accounts made up to 5 January 2016	(31 pages)
28 Jun 2016	AA01	Previous accounting period extended from 29 December 2015 to 5 January 2016	(1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 84,428.406	(3 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 84,293.406	(3 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 83,747.406	(4 pages)
08 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 83,747.406	(7 pages)
08 Mar 2016	CH01	Director's details changed for Mr Andreas Siapanis on 1 January 2016	(2 pages)
08 Mar 2016	CH01	Director's details changed for Hanoch Shalit on 1 January 2016	(2 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 81,291.408	(4 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 79,623.408	(4 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 77,804.508	(4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Sep 2015	AA	Group of companies' accounts made up to 29 December 2014	(23 pages)