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A-GAS INTERNATIONAL HOLDINGS LIMITED

Company number 04252565

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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 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AD01	Registered office address changed from Agas Banyard Road Portbury Bristol Somerset BS20 7XH United Kingdom on 19 September 2011	View PDF Registered office address changed from Agas Banyard Road Portbury Bristol Somerset BS20 7XH United Kingdom on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05 - link opens in a new window - 1 page (1 page)
16 Sep 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
16 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
09 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 32,230.48	View PDF Annual return made up to 16 July 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 32,230.48 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AD01	Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ on 9 August 2011	View PDF Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ on 9 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AP01	Appointment of Mr Richard Briere as a director	View PDF Appointment of Mr Richard Briere as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	AP03	Appointment of Mr Richard Briere as a secretary	View PDF Appointment of Mr Richard Briere as a secretary - link opens in a new window - 1 page (1 page)
12 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 May 2011	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)
12 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Accession deed 13/04/2011	View PDF Resolutions RES13 ‐ Accession deed 13/04/2011 - link opens in a new window - 3 pages (3 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 February 2007 GBP 32,230.48	View PDF Statement of capital following an allotment of shares on 15 February 2007 GBP 32,230.48 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	TM02	Termination of appointment of Redvers Best as a secretary	View PDF Termination of appointment of Redvers Best as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
03 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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