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GASWORLD.COM LIMITED

Company number 04946599

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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)
15 Jan 2009 288a Secretary appointed karen raquet
18 Dec 2008 363a Return made up to 29/10/08; full list of members
05 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 29/10/07; full list of members
09 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
07 Aug 2007 287 Registered office changed on 07/08/07 from: 10 dover street london W1S 4LQ
04 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
03 Jan 2007 123 Nc inc already adjusted 13/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007 363a Return made up to 29/10/06; full list of members; amend
03 Jan 2007 88(2)R Ad 31/12/05--------- £ si 16000@1
01 Dec 2006 363a Return made up to 29/10/06; full list of members
09 Dec 2005 363s Return made up to 29/10/05; full list of members
22 Sep 2005 88(2)R Ad 20/12/04--------- £ si 33999@1=33999 £ ic 1/34000
22 Sep 2005 123 Nc inc already adjusted 20/12/04
22 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Secretary resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288a New secretary appointed
30 Jul 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
20 Apr 2004 288a New secretary appointed
24 Feb 2004 288b Secretary resigned