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GAS LOGIC LIMITED

Company number 04112853

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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)
23 Mar 2007 123 Nc inc already adjusted 02/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 363s Return made up to 23/11/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Apr 2006 288b Director resigned
03 Jan 2006 363s Return made up to 23/11/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
10 May 2005 395 Particulars of mortgage/charge
15 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
04 Dec 2003 363s Return made up to 23/11/03; full list of members
28 Oct 2003 287 Registered office changed on 28/10/03 from: 3RD floor 88-98 college road, harrow, middlesex HA1 1RA
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
04 May 2003 AA Total exemption small company accounts made up to 30 November 2002
10 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2003 395 Particulars of mortgage/charge
28 Nov 2002 363s Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2002 395 Particulars of mortgage/charge
07 Feb 2002 88(2)R Ad 22/01/02--------- £ si 99@1=99 £ ic 1/100
30 Jan 2002 AA Accounts for a dormant company made up to 30 November 2001