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GAS DIRECT LIMITED

Company number 03713763

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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)
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
21 Sep 2016 AA Full accounts made up to 30 September 2015
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
11 May 2015 AA01 Previous accounting period shortened from 28 February 2015 to 30 September 2014
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
09 Feb 2015 AP01 Appointment of Mrs. Sonia De Vasconcelos Borges De Araujo as a director on 31 January 2015
09 Feb 2015 AP01 Appointment of Mr. Mark Jamie Sambrook as a director on 31 January 2015
09 Feb 2015 TM01 Termination of appointment of Robert James Smith as a director on 31 January 2015
09 Feb 2015 AP01 Appointment of Mr. Michael Neil Smyth as a director on 31 January 2015
09 Feb 2015 AP03 Appointment of Mr. Mark Jamie Sambrook as a secretary on 31 January 2015
09 Feb 2015 TM02 Termination of appointment of Caroline Jane Smith as a secretary on 31 January 2015
02 May 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
17 Feb 2014 CERTNM Company name changed gas direct (cellar gas) LIMITED\certificate issued on 17/02/14
  • RES15 ‐ Change company name resolution on 2014-01-27
06 Feb 2014 CONNOT Change of name notice
13 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009