AMAZON GAS LIMITED

Company number 02340338

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2020	DS01	Application to strike the company off the register	(4 pages)
11 Sep 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
30 Jul 2020	MA	Memorandum and Articles of Association	(38 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Actions of each current former sole director of the company be and are to the fullest extent permitted by law ratifed confirmed and approved 15/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 4.00	(4 pages)
15 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
26 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
01 Mar 2017	AD01	Registered office address changed from Avanti House M1 Commerce Park Markham Lane Duckmanton Chesterfield Derbyshire S44 5HS to Amazon Gas Limited Gisborne Close Staveley Chesterfield S43 3JT on 1 March 2017	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
01 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 3	(3 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
05 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 3	(3 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
29 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 3	(3 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
19 Jul 2013	TM01	Termination of appointment of Ian Hirst as a director	(2 pages)
27 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)

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