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AG GASES LTD

Company number 09362685

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2017 DS01 Application to strike the company off the register
29 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 AP01 Appointment of Mr Christopher Ronald Prince as a director on 9 February 2017
18 Jan 2017 AP01 Appointment of Mr Antony Addison as a director on 18 January 2017
18 Jan 2017 TM01 Termination of appointment of Ahmed Reda Gharib as a director on 18 January 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AD01 Registered office address changed from 44 Keeling Street Newcastle Under Lyme Staffordshire ST5 0DL to Brittanic Works ,Broom St,Hanley, Stoke on Trent , Broom Street Stoke-on-Trent ST1 2ER on 11 April 2016
04 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
04 Jan 2016 CH01 Director's details changed for Mr Ahmed Reda Gharib on 1 October 2015
02 Oct 2015 AD01 Registered office address changed from Unit 1a Britannic Works Broom Street Hanley Stoke-on-Trent Staffordshire ST1 2ER to 44 Keeling Street Newcastle Under Lyme Staffordshire ST5 0DL on 2 October 2015
02 Oct 2015 TM01 Termination of appointment of Antony Addison as a director on 21 September 2015
03 Mar 2015 AD01 Registered office address changed from 27B Merrybrook Evesham Worcsetershire WR11 2QF England to Unit 1a Britannic Works Broom Street Hanley Stoke-on-Trent Staffordshire ST1 2ER on 3 March 2015
03 Mar 2015 AP01 Appointment of Antony Addison as a director on 16 February 2015
19 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-19
  • GBP 10