Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Nov 2024 |
DS01 |
Application to strike the company off the register
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mrs Suzanne Gayle Budd on 4 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mrs Suzanne Gayle Budd on 1 November 2022
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01 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Suzanne Gayle Budd on 1 November 2022
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01 Nov 2022 |
PSC05 |
Change of details for Gas Logic Limited as a person with significant control on 6 October 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 1 Rowdell Road Northolt Middlesex UB5 5QR England to Unit 7 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ on 1 November 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Darren Phillip Andrew Cooper as a director on 25 August 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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28 Jul 2020 |
TM01 |
Termination of appointment of James Lee Culshaw as a director on 27 July 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors appointed/shareholders agreement/share transfer 24/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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09 Oct 2019 |
TM01 |
Termination of appointment of Daniel Anthony Forth-Rumley as a director on 30 September 2019
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