00128058 LIMITED

Company number 00128058

Date	Type	Description	View / Download
29 Jan 2015	AC92	Restoration by order of the court	(4 pages)
29 Jan 2015	CERTNM	Company name changed united glass holdings\certificate issued on 29/01/15
08 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
23 Aug 2011	4.68	Liquidators' statement of receipts and payments to 18 May 2011	(14 pages)
29 Nov 2010	AD01	Registered office address changed from , Baker Tilly Restructuring & Recovery Llp 5 Old Bailey, London, EC4M 7AF on 29 November 2010	(2 pages)
27 May 2010	4.70	Declaration of solvency	(3 pages)
27 May 2010	600	Appointment of a voluntary liquidator	(1 page)
27 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 May 2010	AD01	Registered office address changed from , Lakeside Drive Park Royal, London, NW10 7HQ on 27 May 2010	(2 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 May 2010	TM01	Termination of appointment of Sally Moore as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Nandor Makos as a director	(1 page)
11 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(6 pages)
06 May 2010	SH20	Statement by directors	(1 page)
06 May 2010	CAP-SS	Solvency statement dated 05/05/10	(1 page)
06 May 2010	SH19	Statement of capital on 6 May 2010 GBP 2	(4 pages)
06 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
04 Dec 2009	AD01	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009	(1 page)
30 Jul 2009	288b	Appointment terminated director jill kyne	(1 page)

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