ALUGLASS SYSTEMS LIMITED

Company Documents

DateDescription
24/07/1824 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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08/05/188 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1826 April 2018 APPLICATION FOR STRIKING-OFF

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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27/06/1727 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
16 SEQUOIA PARK
LONDON
HA5 4BS
ENGLAND

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
20-22 WENLOCK ROAD WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

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26/08/1626 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELLO EDUARD MATEI / 26/08/2016

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELLO EDUARD MATEI / 25/08/2016

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
16 SEQUOIA PARK
PINNER
MIDDLESEX
HA5 4BS
ENGLAND

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELLO EDUARD MATEI / 18/03/2016

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELLO EDUARD MATEI / 22/02/2016

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14/02/1614 February 2016 REGISTERED OFFICE CHANGED ON 14/02/2016 FROM
16 SEQUOIA PARK
PINNER
MIDDLESEX
HA5 4BS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/07/1518 July 2015 REGISTERED OFFICE CHANGED ON 18/07/2015 FROM
ALUGLASS SYSTEMS LIMITED 20-22 WENLOCK ROAD
LONDON
LONDON
N1 7GU
ENGLAND

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18/07/1518 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
16 SEQUOIA PARK
PINNER
HA5 4BS

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1426 September 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELLO MATEI / 30/06/2014

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28/07/1428 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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06/06/146 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/06/1319 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/09/1219 September 2012 Annual return made up to 28 May 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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25/08/1025 August 2010 COMPANY NAME CHANGED VMC FIXING CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/08/10

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17/08/1017 August 2010 CHANGE OF NAME 06/08/2010

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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26/07/1026 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELLO MATEI / 28/05/2010

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28/05/0928 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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