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GAS-ELEC HOLDINGS LIMITED

Company number 10306290

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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)
12 Oct 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	PSC02	Notification of Hillingdon (Mansfiedl) Limited as a person with significant control on 1 August 2017	View PDF Notification of Hillingdon (Mansfiedl) Limited as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2018	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC07	Cessation of Ian Seabridge as a person with significant control on 28 February 2017	View PDF Cessation of Ian Seabridge as a person with significant control on 28 February 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	PSC07	Cessation of Richard James Curl as a person with significant control on 28 February 2017	View PDF Cessation of Richard James Curl as a person with significant control on 28 February 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC07	Cessation of Nicholas Paul Morton as a person with significant control on 28 February 2017	View PDF Cessation of Nicholas Paul Morton as a person with significant control on 28 February 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AD01	Registered office address changed from Unit 1 Langham Grange Langham Bury St. Edmunds Suffolk IP31 1EE England to Unit 1 Langham Grange Langham Bury St. Edmunds Suffolk IP31 3EE on 16 June 2017	View PDF Registered office address changed from Unit 1 Langham Grange Langham Bury St. Edmunds Suffolk IP31 1EE England to Unit 1 Langham Grange Langham Bury St. Edmunds Suffolk IP31 3EE on 16 June 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AD01	Registered office address changed from 61C High Street Hadleigh Ipswich IP7 5DY United Kingdom to Unit 1 Langham Grange Langham Bury St. Edmunds Suffolk IP31 1EE on 16 June 2017	View PDF Registered office address changed from 61C High Street Hadleigh Ipswich IP7 5DY United Kingdom to Unit 1 Langham Grange Langham Bury St. Edmunds Suffolk IP31 1EE on 16 June 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 400,000.00	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 400,000.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 300,000	View PDF Statement of capital following an allotment of shares on 20 February 2017 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	AP01	Appointment of Mr John Steven Dearlove as a director on 28 February 2017	View PDF Appointment of Mr John Steven Dearlove as a director on 28 February 2017 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AP03	Appointment of Nicola Caroline Morton as a secretary on 26 January 2017	View PDF Appointment of Nicola Caroline Morton as a secretary on 26 January 2017 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	MR01	Registration of charge 103062900001, created on 20 January 2017	View PDF Registration of charge 103062900001, created on 20 January 2017 - link opens in a new window - 26 pages (26 pages)
01 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-01 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-01 GBP 3 - link opens in a new window - 16 pages (16 pages)

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