BRITISH GAS DIRECT EMPLOYMENT LIMITED

Company number 04187128

Date	Type	Description	View / Download
08 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
31 Oct 2015	CH01	Director's details changed for Nicola Margaret Carroll on 9 October 2015	(2 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	4.70	Declaration of solvency	(3 pages)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
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	(4 pages)
17 Jul 2013	TM01	Termination of appointment of Michael Uzielli as a director	(1 page)
17 Jul 2013	AP02	Appointment of Centrica Directors Limited as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Nicola Margaret Carroll as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Christopher Jansen as a director	(1 page)
19 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 Jun 2012	AP01	Appointment of Michael Robin Uzielli as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Alisdair Cameron as a director	(1 page)
13 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
04 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Mar 2010	CC04	Statement of company's objects	(2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)