GCE GAS CONTROL SYSTEMS LIMITED

Company number 01192732

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2020	DS01	Application to strike the company off the register	(5 pages)
18 Dec 2019	SH20	Statement by Directors	(4 pages)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 1	(3 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	(4 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Dec 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
24 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
21 Oct 2019	TM01	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mr Mark Paul Lehman as a director on 25 February 2019	(2 pages)
18 Sep 2019	TM02	Termination of appointment of Jeremy Matthew Pauline as a secretary on 25 February 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mr Tommaso Toffolo as a director on 25 February 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 25 February 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Kevin Francis Atkins as a director on 25 February 2019	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
25 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
21 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 450,000	(4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 Jun 2015	AD01	Registered office address changed from Yew Tree Way Stone Cross Park Golborne Warrington WA3 3JD to 100 Empress Park Penny Lane Haydock St. Helens Merseyside WA11 9DB on 11 June 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 450,000	(4 pages)