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GASBOX LIMITED

Company number 05866103

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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)
05 Sep 2012 TM02 Termination of appointment of Keith Sadler as a secretary
05 Sep 2012 AP03 Appointment of Ms Katharine Sarah Mcintyre as a secretary
05 Sep 2012 AP01 Appointment of Ms Katharine Sarah Mcintyre as a director
05 Sep 2012 TM02 Termination of appointment of Keith Sadler as a secretary
08 Aug 2012 AA Full accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Keith Sadler as a director
13 Sep 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
26 Apr 2011 SH19 Statement of capital on 26 April 2011
  • GBP 100
26 Apr 2011 SH20 Statement by directors
26 Apr 2011 CAP-SS Solvency statement dated 12/04/11
26 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2011 TM01 Termination of appointment of Richard Langdon as a director
16 Jul 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
12 May 2010 TM01 Termination of appointment of Paul Gratton as a director
29 Mar 2010 TM01 Termination of appointment of Andrew Gardner as a director
01 Sep 2009 287 Registered office changed on 01/09/2009 from couching house couching street watlington oxfordshire OX49 5PX england
07 Aug 2009 288b Appointment terminate, secretary catherine sara staley logged form
06 Aug 2009 AA Full accounts made up to 31 March 2009
31 Jul 2009 288a Secretary appointed keith john sadler
23 Jul 2009 288a Director appointed keith john sadler
20 Jul 2009 288b Appointment terminated secretary catherine staley
13 Jul 2009 363a Return made up to 04/07/09; full list of members