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AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED

Company number 07564092

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2022 DS01 Application to strike the company off the register
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
11 Jan 2021 AP01 Appointment of Mr Andrew James Bentley as a director on 8 January 2021
11 Jan 2021 TM01 Termination of appointment of Robert Bass as a director on 8 January 2021
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
03 Mar 2020 AD01 Registered office address changed from 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US United Kingdom to Milton Park Stroude Road Egham Surrey TW20 9EL on 3 March 2020
02 Mar 2020 AP01 Appointment of Mr Taxiarchis Konstantopoulos as a director on 2 March 2020
02 Mar 2020 TM01 Termination of appointment of David Brian Meller as a director on 2 March 2020
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
11 May 2018 CH01 Director's details changed for Mr David Brian Meller on 11 May 2018
11 May 2018 CH01 Director's details changed for Mr Robert Bass on 10 May 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
03 Jan 2018 CH01 Director's details changed for Mr Robert Bass on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Mr David Brian Meller on 3 January 2018
24 Nov 2017 AD03 Register(s) moved to registered inspection location Milton Park Stroude Road Egham Surrey TW20 9EL
24 Nov 2017 AD02 Register inspection address has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL
17 Nov 2017 AD01 Registered office address changed from 1 Priory Business Park Bedford MK44 3US to 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US on 17 November 2017
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates