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GAS APPLIANCE SYSTEMS LIMITED

Company number 05800277

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2011 DS01 Application to strike the company off the register
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 120,000
29 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
09 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
20 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 28/04/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 363a Return made up to 28/04/08; full list of members
22 May 2008 288c Director and Secretary's Change of Particulars / william evans / 19/05/2006 / HouseName/Number was: , now: 30; Street was: 30 the downsway, now: the downsway; Occupation was: accountant, now: chartered accountant
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Oct 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
16 Jun 2007 363s Return made up to 28/04/07; full list of members
16 Jun 2007 363(288) Director's particulars changed
16 Jun 2007 363(287) Registered office changed on 16/06/07
31 Aug 2006 88(2)R Ad 22/08/06--------- £ si 119999@1=119999 £ ic 1/120000
31 Aug 2006 123 Nc inc already adjusted 22/08/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006 CERTNM Company name changed infinite number LIMITED\certificate issued on 23/06/06
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed