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Gb Gas Limited

Documents

Total Documents67
Total Pages217

Filing History

13 June 2006Final Gazette dissolved via voluntary strike-off
28 February 2006First Gazette notice for voluntary strike-off
13 January 2006Application for striking-off
22 March 2005Accounts for a dormant company made up to 31 December 2004
3 February 2005Return made up to 01/02/05; full list of members
7 April 2004Accounts for a dormant company made up to 31 December 2003
1 March 2004Return made up to 01/02/04; full list of members
15 April 2003Accounts for a dormant company made up to 31 December 2002
10 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 March 2002Return made up to 01/02/02; full list of members
31 January 2002Accounts for a dormant company made up to 31 December 2001
19 November 2001New director appointed
19 November 2001Director resigned
19 November 2001Director resigned
19 November 2001Director resigned
17 October 2001Secretary's particulars changed
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
30 July 2001Director resigned
30 July 2001New director appointed
17 April 2001Accounts for a dormant company made up to 31 December 2000
26 February 2001Return made up to 01/02/01; full list of members
22 August 2000New secretary appointed
22 August 2000Secretary resigned
6 June 2000Accounts for a dormant company made up to 31 December 1999
24 February 2000Return made up to 01/02/00; full list of members
8 February 2000Director resigned
8 February 2000New director appointed
30 July 1999New director appointed
28 July 1999Accounts for a dormant company made up to 31 December 1998
1 April 1999Return made up to 01/02/99; full list of members
8 March 1999New secretary appointed
25 February 1999Secretary resigned;director resigned
15 December 1998Secretary's particulars changed;director's particulars changed
13 October 1998Accounts for a dormant company made up to 31 December 1997
17 February 1998Return made up to 01/02/98; full list of members
26 October 1997Accounts for a dormant company made up to 31 December 1996
20 October 1997New secretary appointed
16 October 1997Secretary resigned
11 March 1997Return made up to 01/02/97; full list of members
6 March 1997Director resigned
18 February 1997Secretary resigned
18 February 1997New secretary appointed
17 February 1997New director appointed
17 February 1997New director appointed
11 February 1997Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
15 November 1996Director resigned
15 November 1996Director resigned
15 November 1996New director appointed
15 November 1996New director appointed
15 November 1996Director resigned
25 October 1996Accounts for a dormant company made up to 31 December 1995
29 May 1996Secretary resigned
29 May 1996New secretary appointed
24 May 1996Registered office changed on 24/05/96 from: 100 rochester row london SW1P 1JP
23 May 1996Director resigned
23 May 1996New director appointed
23 May 1996New director appointed
23 May 1996Director resigned
23 May 1996New director appointed
20 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1996Secretary resigned
16 May 1996New director appointed
16 May 1996New secretary appointed;new director appointed
16 May 1996Director resigned
16 May 1996Director resigned
15 May 1996Company name changed the gas board LIMITED\certificate issued on 15/05/96
25 February 1996Return made up to 01/02/96; full list of members
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