YE GAS LIMITED

Company number 02571590

Date	Type	Description	View / Download
01 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Aug 2016	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 21 August 2016	(2 pages)
18 Aug 2016	4.70	Declaration of solvency	(3 pages)
18 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
18 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-02	(1 page)
19 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 88,327,002	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Paul Joseph Massara as a director on 30 September 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 88,327,002	(5 pages)
05 Nov 2014	CH01	Director's details changed for Mr Paul Joseph Massara on 1 October 2014	(2 pages)
16 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
09 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 88,327,002	(5 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
22 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
13 Aug 2012	CH01	Director's details changed for Mr Simon Stacey on 2 July 2012	(2 pages)
13 Jul 2012	AP01	Appointment of Mr Simon Stacey as a director	(2 pages)
10 May 2012	TM01	Termination of appointment of Christopher Johnson as a director	(1 page)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
05 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflict of interest 05/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Nov 2011	AP01	Appointment of Mr Paul Joseph Massara as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Kevin Miles as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(7 pages)
05 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(5 pages)