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GAS AND EQUIPMENT GROUP LIMITED

Company number 00962189

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2011 DS01 Application to strike the company off the register
20 Oct 2010 SH19 Statement of capital on 20 October 2010
  • GBP 249,000
14 Oct 2010 CC04 Statement of company's objects
14 Oct 2010 SH20 Statement by Directors
14 Oct 2010 CAP-SS Solvency Statement dated 01/10/10
14 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
09 Feb 2010 CH03 Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
12 Aug 2009 288c Director's Change of Particulars / thorben finken / 21/04/2009 / HouseName/Number was: carl-von-noorden-platz 16, now: the linde group the priestley centre; Street was: , now: 10 priestley road; Area was: , now: the surrey research park; Post Town was: frankfurt, now: guildford; Region was: , now: surrey; Post Code was: d-60596, now: GU2 7XY; Count
16 Jul 2009 288a Director appointed michael dennis
06 Jul 2009 288b Appointment Terminated Director nigel lewis
02 Jul 2009 AA Accounts made up to 31 December 2008
29 May 2009 363a Return made up to 28/05/09; full list of members
10 Feb 2009 288c Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group -, now: finance director-boc uk & irel
24 Dec 2008 288a Director appointed dr thorben finken
31 Oct 2008 AA Accounts made up to 31 December 2007
15 Oct 2008 288a Director appointed nigel andrew lewis
28 Aug 2008 288b Appointment Terminated Director gareth mostyn
26 Jun 2008 363a Return made up to 28/05/08; full list of members
21 Dec 2007 288a New director appointed
21 Dec 2007 288b Director resigned
21 Dec 2007 288a New secretary appointed