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GAS EXPRESS EUROPE LIMITED

Company number 05934518

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
23 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 10,000
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AP01 Appointment of Mrs Danijela Jankovic as a director on 1 January 2012
27 Jan 2012 ANNOTATION Rectified AP01 was removed from the public register on 14/03/12 as it was factually inaccurate or is derived from something factually inaccurate.
27 Jan 2012 AP04 Appointment of Centrum Secretaries Limited as a secretary on 1 January 2012
27 Jan 2012 TM02 Termination of appointment of London Secretaries Limited as a secretary on 1 January 2012
27 Jan 2012 TM01 Termination of appointment of Thomas Lane as a director on 1 January 2012
25 Jan 2012 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF on 25 January 2012
19 Dec 2011 TM01 Termination of appointment of Annan Limited as a director on 16 December 2011
13 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
13 Sep 2010 CH02 Director's details changed for Annan Limited on 13 September 2010
13 Sep 2010 CH04 Secretary's details changed for London Secretaries Limited on 13 September 2010
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AP01 Appointment of Mr Thomas Lane as a director
08 Jun 2010 TM01 Termination of appointment of Daniel Vukov as a director
14 Sep 2009 363a Return made up to 13/09/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 288b Appointment Terminated Director mollyland inc
12 Feb 2009 288a Director appointed daniel vukov
17 Sep 2008 363a Return made up to 13/09/08; full list of members