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BRITISH GAS DIRECT EMPLOYMENT LIMITED

Company number 04187128

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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)
08 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
31 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
06 Jan 2015 600 Appointment of a voluntary liquidator
06 Jan 2015 4.70 Declaration of solvency
06 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
17 Jul 2013 TM01 Termination of appointment of Michael Uzielli as a director
17 Jul 2013 AP02 Appointment of Centrica Directors Limited as a director
17 Jul 2013 AP01 Appointment of Nicola Margaret Carroll as a director
17 Jul 2013 TM01 Termination of appointment of Christopher Jansen as a director
19 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Jun 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AP01 Appointment of Michael Robin Uzielli as a director
01 Jun 2012 TM01 Termination of appointment of Alisdair Cameron as a director
13 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 SH10 Particulars of variation of rights attached to shares
04 Mar 2010 CC04 Statement of company's objects
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association