ADGLAS LTD

Company number 10669250

Date	Type	Description	View / Download
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2019	DS01	Application to strike the company off the register	(1 page)
26 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	(3 pages)
22 Feb 2019	CH03	Secretary's details changed for Mrs Helen Jane Monaghan on 14 August 2018	(1 page)
22 Feb 2019	CH01	Director's details changed for Mr Leigh Heywood on 14 August 2018	(2 pages)
09 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
23 Aug 2018	AD01	Registered office address changed from Units 19 & 20 Manchester Road Bolton BL3 2NZ United Kingdom to New Mansion House 63-65 Chorley New Road Bolton BL1 4QR on 23 August 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
11 May 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
31 Jan 2018	AP01	Appointment of Mr Leigh Heywood as a director on 31 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Roderick Wayne Bailey as a director on 24 January 2018	(1 page)
05 Oct 2017	TM02	Termination of appointment of Roderick Bailey as a secretary on 2 October 2017	(1 page)
02 Oct 2017	AP03	Appointment of Mrs Helen Jane Monaghan as a secretary on 2 October 2017	(2 pages)
30 Mar 2017	AP03	Appointment of Mr Roderick Bailey as a secretary on 21 March 2017	(2 pages)
30 Mar 2017	TM02	Termination of appointment of Michael Patrick Gibbons as a secretary on 21 March 2017	(1 page)
21 Mar 2017	AP03	Appointment of Mr Michael Patrick Gibbons as a secretary on 21 March 2017	(2 pages)
14 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-14 GBP 1	(8 pages)