About

Registered Number: 08079907
Date of Incorporation: 23/05/2012 (11 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (4 years and 3 months ago)
Registered Address: Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ

 

Atlas Glazed Roof Solutions Ltd was registered on 23 May 2012, it's status is listed as "Dissolved". The business has 3 directors listed as Rogers, Dawn Allison, Lightowlers, John, Osborne, Winston in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Winston 23 May 2012 15 February 2017 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Dawn Allison 15 February 2017 - 1
LIGHTOWLERS, John 14 June 2012 15 February 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 December 2019
SOAS(A) - Striking-off action suspended (Section 652A) 08 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 October 2019
DS01 - Striking off application by a company 27 September 2019
MR04 - N/A 26 September 2019
MR04 - N/A 26 September 2019
CS01 - N/A 28 May 2019
MR01 - N/A 27 December 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
MR04 - N/A 30 May 2018
AP01 - Appointment of director 16 April 2018
AP01 - Appointment of director 16 April 2018
CH01 - Change of particulars for director 10 April 2018
AP01 - Appointment of director 20 March 2018
AA - Annual Accounts 25 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2017
CS01 - N/A 01 June 2017
CH01 - Change of particulars for director 04 May 2017
CH03 - Change of particulars for secretary 13 April 2017
RESOLUTIONS - N/A 06 March 2017
MR01 - N/A 22 February 2017
AP03 - Appointment of secretary 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
TM02 - Termination of appointment of secretary 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
AP01 - Appointment of director 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
MR01 - N/A 16 February 2017
MR01 - N/A 15 February 2017
MR04 - N/A 14 February 2017
MR04 - N/A 21 November 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 15 March 2016
AP01 - Appointment of director 04 March 2016
TM01 - Termination of appointment of director 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
MR01 - N/A 03 March 2016
MR01 - N/A 01 March 2016
MR04 - N/A 25 February 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 15 July 2015
RP04 - N/A 09 July 2015
MR01 - N/A 07 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 28 May 2014
MR04 - N/A 08 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 12 June 2013
AA01 - Change of accounting reference date 21 March 2013
MG01 - Particulars of a mortgage or charge 29 June 2012
RESOLUTIONS - N/A 26 June 2012
SH01 - Return of Allotment of shares 26 June 2012
AP03 - Appointment of secretary 26 June 2012
MG01 - Particulars of a mortgage or charge 20 June 2012
NEWINC - New incorporation documents 23 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2018 Outstanding

N/A

A registered charge 15 February 2017 Outstanding

N/A

A registered charge 15 February 2017 Fully Satisfied

N/A

A registered charge 15 February 2017 Fully Satisfied

N/A

A registered charge 03 March 2016 Fully Satisfied

N/A

A registered charge 01 March 2016 Fully Satisfied

N/A

A registered charge 07 October 2014 Fully Satisfied

N/A

Mortgage of chattels 14 June 2012 Fully Satisfied

N/A

Debenture 14 June 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.