Companies House does not verify the accuracy of the information filed

Advanced company search

GAZ INTERNATIONAL LIMITED

Company number 05845241

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jul 2009	363a	Return made up to 13/06/09; no change of members	View PDF Return made up to 13/06/09; no change of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2009	288b	Appointment terminated director martin leach	View PDF Appointment terminated director martin leach - link opens in a new window - 1 page (1 page)
06 Jul 2009	288b	Appointment terminated director alexander simachev	View PDF Appointment terminated director alexander simachev - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 27/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Sep 2008	288b	Appointment terminated director roman osipov	View PDF Appointment terminated director roman osipov - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288b	Appointment terminated director sergey zanozin	View PDF Appointment terminated director sergey zanozin - link opens in a new window - 1 page (1 page)
01 Sep 2008	288a	Director appointed evgeny alexandrovich vereshchagin	View PDF Director appointed evgeny alexandrovich vereshchagin - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288a	Director appointed roman vladimirovich osipov	View PDF Director appointed roman vladimirovich osipov - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288a	Director appointed oleg mikhailovich markov	View PDF Director appointed oleg mikhailovich markov - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288a	Director appointed alexander ivanovich simachev	View PDF Director appointed alexander ivanovich simachev - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	363s	Return made up to 13/06/08; full list of members; amend	View PDF Return made up to 13/06/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
04 Jul 2008	288b	Appointment terminate, director roman vladimirovich osipov logged form	View PDF Appointment terminate, director roman vladimirovich osipov logged form - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	363s	Return made up to 13/06/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/06/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Mar 2008	288b	Appointment terminated director alexander filatov	View PDF Appointment terminated director alexander filatov - link opens in a new window - 1 page (1 page)
25 Mar 2008	288b	Appointment terminated director stephen young	View PDF Appointment terminated director stephen young - link opens in a new window - 1 page (1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
11 Jul 2007	363s	Return made up to 13/06/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/06/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
19 Feb 2007	88(2)R	Ad 30/01/07--------- £ si 999@1=999 £ ic 30000001/30001000	View PDF Ad 30/01/07--------- £ si 999@1=999 £ ic 30000001/30001000 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	88(2)R	Ad 21/12/06--------- £ si 30000000@1=30000000 £ ic 1/30000001	View PDF Ad 21/12/06--------- £ si 30000000@1=30000000 £ ic 1/30000001 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?