Founded in 1994, Solaglas Ltd has its registered office in London, it has a status of "Liquidation". We don't currently know the number of employees at the organisation. Solaglas Ltd has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVY, Ian | 15 September 1995 | 02 August 2013 | 1 |
| PYWELL, Patricia Anne | 01 January 2001 | 02 October 2002 | 1 |
| RAWSTHORNE, Keith | 14 September 1994 | 03 August 1999 | 1 |
| THOMPSON, Melvin | 14 September 1994 | 30 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 14 September 2015 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 14 November 2014 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14 August 2014 | |
| AD01 - Change of registered office address | 21 October 2013 | |
| RESOLUTIONS - N/A | 18 October 2013 | |
| 4.70 - N/A | 18 October 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 October 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| CERTNM - Change of name certificate | 20 March 2012 | |
| RESOLUTIONS - N/A | 20 March 2012 | |
| CERTNM - Change of name certificate | 08 March 2012 | |
| CONNOT - N/A | 08 March 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AD01 - Change of registered office address | 31 October 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 05 May 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AP01 - Appointment of director | 29 October 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| AUD - Auditor's letter of resignation | 03 May 2005 | |
| 363a - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363a - Annual Return | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363a - Annual Return | 27 October 2003 | |
| 353 - Register of members | 27 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 225 - Change of Accounting Reference Date | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 363s - Annual Return | 03 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2001 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
| 363s - Annual Return | 16 October 2000 | |
| 169 - Return by a company purchasing its own shares | 08 March 2000 | |
| RESOLUTIONS - N/A | 29 February 2000 | |
| 395 - Particulars of a mortgage or charge | 29 February 2000 | |
| 395 - Particulars of a mortgage or charge | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 31 December 1998 | |
| 363s - Annual Return | 29 September 1998 | |
| 363s - Annual Return | 21 October 1997 | |
| AA - Annual Accounts | 15 October 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 26 September 1996 | |
| 395 - Particulars of a mortgage or charge | 12 June 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 363b - Annual Return | 18 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1995 | |
| RESOLUTIONS - N/A | 02 November 1995 | |
| 288 - N/A | 10 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 November 1994 | |
| 287 - Change in situation or address of Registered Office | 11 November 1994 | |
| 288 - N/A | 11 November 1994 | |
| 288 - N/A | 11 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1994 | |
| 288 - N/A | 21 September 1994 | |
| NEWINC - New incorporation documents | 13 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 18 February 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 June 1996 | Fully Satisfied |
N/A |
