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GAZ ASIA LTD

Company number 07419320

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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)
21 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AD01	Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom on 11 October 2013	View PDF Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom on 11 October 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	AD01	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG England on 6 September 2013	View PDF Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG England on 6 September 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2013	AP01	Appointment of Mr Edward James Stanton Lilleystone as a director	View PDF Appointment of Mr Edward James Stanton Lilleystone as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AD01	Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 14 June 2013	View PDF Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 14 June 2013 - link opens in a new window - 1 page (1 page)
26 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AP03	Appointment of Mrs Elizabeth Wilton as a secretary	View PDF Appointment of Mrs Elizabeth Wilton as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2011	TM01	Termination of appointment of Jonathan Bradley-Hoare as a director	View PDF Termination of appointment of Jonathan Bradley-Hoare as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	AP01	Appointment of Richard Lilleystone as a director	View PDF Appointment of Richard Lilleystone as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Richard Lilleystone as a director	View PDF Appointment of Richard Lilleystone as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Jonathan Bradley-Hoare as a director	View PDF Termination of appointment of Jonathan Bradley-Hoare as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	CERTNM	Company name changed athol au LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-26 NM01 ‐ Change of name by resolution	View PDF Company name changed athol au LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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