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GAS LOGIC LIMITED

Company number 04112853

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 13 pages (13 pages)
05 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 13 pages (13 pages)
29 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
29 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	CS01	23/11/16 Statement of Capital gbp 2000	View PDF 23/11/16 Statement of Capital gbp 2000 - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
22 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,000	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
19 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2,000	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AD01	Registered office address changed from , Unit 2 1 Rowdell Road, Northolt, Middlesex, UB1 2JR on 27 January 2014	View PDF Registered office address changed from , Unit 2 1 Rowdell Road, Northolt, Middlesex, UB1 2JR on 27 January 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AD02	Register inspection address has been changed from 80 Strand London WC2R 0RL	View PDF Register inspection address has been changed from 80 Strand London WC2R 0RL - link opens in a new window - 1 page (1 page)
14 Jan 2014	AD01	Registered office address changed from , Unit 2 Rowdell Road, Northolt, Middlesex, UB5 5QR on 14 January 2014	View PDF Registered office address changed from , Unit 2 Rowdell Road, Northolt, Middlesex, UB5 5QR on 14 January 2014 - link opens in a new window - 1 page (1 page)
11 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jul 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 20 pages (20 pages)
18 Jul 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 20 pages (20 pages)

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GAS LOGIC LIMITED

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