OPTIONS GAS SERVICES LIMITED

Company number 07720043

Date	Type	Description	View / Download
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division and re classification 31/12/2014	(16 pages)
19 Oct 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(3 pages)
09 Sep 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(4 pages)
09 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1	(4 pages)
02 May 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
30 Oct 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
25 Sep 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
11 Jun 2012	AD01	Registered office address changed from Silco Drive Maidenhead Berkshire SL6 1ET on 11 June 2012	(2 pages)
06 Jan 2012	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 6 January 2012	(1 page)
28 Sep 2011	AP01	Appointment of Steven George Wignall as a director	(2 pages)
28 Sep 2011	AP03	Appointment of John Philip Flannery as a secretary	(2 pages)
28 Sep 2011	AP01	Appointment of John Philip Flannery as a director	(2 pages)
28 Sep 2011	AD01	Registered office address changed from 40 Hartford Road Huntingdon Cambridgeshire PE29 3RP United Kingdom on 28 September 2011	(1 page)
27 Jul 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
27 Jul 2011	NEWINC	Incorporation	(20 pages)