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GASS Associates Limited

Documents

Total Documents106
Total Pages339

Filing History

8 September 2023Confirmation statement made on 13 August 2023 with no updates
1 August 2023Micro company accounts made up to 31 October 2022
27 October 2022Micro company accounts made up to 31 October 2021
24 August 2022Confirmation statement made on 13 August 2022 with no updates
12 October 2021Micro company accounts made up to 31 October 2020
14 September 2021Confirmation statement made on 13 August 2021 with updates
12 July 2021Director's details changed for Valerie Jean Margaret Marshall on 9 July 2021
12 July 2021Change of details for Valerie Jean Margaret Marshall as a person with significant control on 9 July 2021
28 October 2020Micro company accounts made up to 31 October 2019
23 September 2020Confirmation statement made on 13 August 2020 with no updates
16 September 2019Confirmation statement made on 13 August 2019 with no updates
23 July 2019Micro company accounts made up to 31 October 2018
26 September 2018Confirmation statement made on 13 August 2018 with no updates
25 July 2018Micro company accounts made up to 31 October 2017
22 August 2017Confirmation statement made on 13 August 2017 with updates
22 August 2017Confirmation statement made on 13 August 2017 with updates
28 July 2017Micro company accounts made up to 31 October 2016
28 July 2017Micro company accounts made up to 31 October 2016
14 November 2016Director's details changed for Valerie Jean Margaret Marshall on 9 November 2016
14 November 2016Director's details changed for Valerie Jean Margaret Marshall on 9 November 2016
8 September 2016Confirmation statement made on 13 August 2016 with updates
8 September 2016Confirmation statement made on 13 August 2016 with updates
18 April 2016Total exemption small company accounts made up to 31 October 2015
18 April 2016Total exemption small company accounts made up to 31 October 2015
24 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
15 June 2015Total exemption small company accounts made up to 31 October 2014
15 June 2015Total exemption small company accounts made up to 31 October 2014
4 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
4 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
25 June 2014Total exemption small company accounts made up to 31 October 2013
25 June 2014Total exemption small company accounts made up to 31 October 2013
3 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
3 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
30 May 2013Total exemption small company accounts made up to 31 October 2012
30 May 2013Total exemption small company accounts made up to 31 October 2012
1 October 2012Annual return made up to 13 August 2012 with a full list of shareholders
1 October 2012Annual return made up to 13 August 2012 with a full list of shareholders
16 July 2012Total exemption small company accounts made up to 31 October 2011
16 July 2012Total exemption small company accounts made up to 31 October 2011
17 November 2011Annual return made up to 13 August 2011 with a full list of shareholders
17 November 2011Annual return made up to 13 August 2011 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 October 2010
28 September 2011Total exemption small company accounts made up to 31 October 2010
28 September 2011Registered office address changed from 8 Blandfield Road London SW12 8BG on 28 September 2011
28 September 2011Registered office address changed from 8 Blandfield Road London SW12 8BG on 28 September 2011
13 August 2010Director's details changed for Valerie Jean Margaret Marshall on 16 July 2010
13 August 2010Annual return made up to 13 August 2010 with a full list of shareholders
13 August 2010Annual return made up to 13 August 2010 with a full list of shareholders
13 August 2010Director's details changed for Valerie Jean Margaret Marshall on 16 July 2010
29 July 2010Total exemption small company accounts made up to 31 October 2009
29 July 2010Total exemption small company accounts made up to 31 October 2009
1 September 2009Return made up to 13/08/09; full list of members
1 September 2009Return made up to 13/08/09; full list of members
11 August 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 August 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 July 2009Accounts for a dormant company made up to 31 October 2008
1 July 2009Accounts for a dormant company made up to 31 October 2008
16 June 2009Registered office changed on 16/06/2009 from 65 lynwood road thames ditton surrey KT7 0DJ
16 June 2009Registered office changed on 16/06/2009 from 65 lynwood road thames ditton surrey KT7 0DJ
6 June 2009Appointment terminated director peake company directors LIMITED
6 June 2009Appointment terminated director peake company directors LIMITED
6 June 2009Director appointed valerie jean margaret marshall
6 June 2009Appointment terminated secretary peake company secretaries LIMITED
6 June 2009Ad 28/05/09\gbp si 98@1=98\gbp ic 2/100\
6 June 2009Director appointed valerie jean margaret marshall
6 June 2009Registered office changed on 06/06/2009 from hardwick house prospect place swindon wiltshire SN1 3LJ
6 June 2009Ad 28/05/09\gbp si 98@1=98\gbp ic 2/100\
6 June 2009Appointment terminated secretary peake company secretaries LIMITED
6 June 2009Registered office changed on 06/06/2009 from hardwick house prospect place swindon wiltshire SN1 3LJ
14 April 2009Withdrawal of application for striking off
14 April 2009Withdrawal of application for striking off
20 January 2009First Gazette notice for voluntary strike-off
20 January 2009First Gazette notice for voluntary strike-off
9 December 2008Application for striking-off
9 December 2008Application for striking-off
21 August 2008Accounts for a dormant company made up to 31 October 2007
21 August 2008Return made up to 13/08/08; full list of members
21 August 2008Accounts for a dormant company made up to 31 October 2007
21 August 2008Return made up to 13/08/08; full list of members
14 November 2007Secretary resigned
14 November 2007Director resigned
14 November 2007New secretary appointed
14 November 2007New secretary appointed
14 November 2007New director appointed
14 November 2007Return made up to 06/10/07; full list of members
14 November 2007Director resigned
14 November 2007Return made up to 06/10/07; full list of members
14 November 2007New director appointed
14 November 2007Secretary resigned
10 September 2007New secretary appointed
10 September 2007New secretary appointed
10 September 2007Accounts for a dormant company made up to 31 October 2006
10 September 2007New secretary appointed
10 September 2007New secretary appointed
10 September 2007Accounts for a dormant company made up to 31 October 2006
23 March 2007Return made up to 06/10/06; full list of members
23 March 2007Return made up to 06/10/06; full list of members
21 December 2006Registered office changed on 21/12/06 from: 14 fernbank close walderslade chatham kent ME5 9NH
21 December 2006Registered office changed on 21/12/06 from: 14 fernbank close walderslade chatham kent ME5 9NH
31 July 2006Memorandum and Articles of Association
31 July 2006Memorandum and Articles of Association
20 April 2006Company name changed abletime LIMITED\certificate issued on 20/04/06
20 April 2006Company name changed abletime LIMITED\certificate issued on 20/04/06
6 October 2005Incorporation
6 October 2005Incorporation
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