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GAZEPOL ASSOCIATES LTD

Company number 08232092

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2018 AD01 Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Endeavour House, 3rd Floor Coopers End Road Stansted CM24 1SJ on 26 April 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
09 Jan 2018 PSC01 Notification of Peter David Ballard as a person with significant control on 9 January 2018
09 Jan 2018 AP01 Appointment of Mr Peter David Ballard as a director on 9 January 2018
09 Jan 2018 TM02 Termination of appointment of Coddan Secretary Service Ltd as a secretary on 9 January 2018
09 Jan 2018 TM01 Termination of appointment of Konstantin Nemchukov as a director on 9 January 2018
09 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 9 January 2018
02 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
03 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
08 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
08 Oct 2015 CH04 Secretary's details changed for Coddan Secretary Service Ltd on 8 October 2015
08 Oct 2015 CH01 Director's details changed for Mr Konstantin Nemchukov on 8 October 2015
08 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
02 Apr 2015 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015
01 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
10 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
27 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)