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A-GAS INTERNATIONAL INVESTMENTS LIMITED

Company number 06036732

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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)
23 May 2012 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Sep 2011 AD01 Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ on 19 September 2011
16 Sep 2011 4.70 Declaration of solvency
16 Sep 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
16 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-05
16 Sep 2011 600 Appointment of a voluntary liquidator
09 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
19 Jul 2011 AP01 Appointment of Mr Richard Briere as a director
12 May 2011 CC04 Statement of company's objects
12 May 2011 TM01 Termination of appointment of Paul Horsley as a director
12 May 2011 TM01 Termination of appointment of William Crossan as a director
12 May 2011 SH08 Change of share class name or designation
12 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 13/04/2011
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Feb 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 704,464
04 Nov 2010 TM02 Termination of appointment of Redvers Best as a secretary
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
14 Sep 2010 SH03 Purchase of own shares.