A-GAS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 27/02/2527 February 2025 | Application to strike the company off the register |
| 26/02/2526 February 2025 | Satisfaction of charge 107926660002 in full |
| 21/11/2421 November 2024 | Resolutions |
| 21/11/2421 November 2024 | |
| 21/11/2421 November 2024 | Statement of capital on 2024-11-21 |
| 21/11/2421 November 2024 | |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 12/04/2412 April 2024 | Notification of Tpg Inc. as a person with significant control on 2023-12-14 |
| 12/04/2412 April 2024 | Change of details for Kkr & Co. Inc as a person with significant control on 2023-12-14 |
| 03/04/243 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Banyard Road Portbury West Bristol BS20 7XH on 2024-04-03 |
| 14/03/2414 March 2024 | Registration of charge 107926660002, created on 2024-03-08 |
| 11/03/2411 March 2024 | Satisfaction of charge 107926660001 in full |
| 21/12/2321 December 2023 | Appointment of Mr Willem Benjamin Aalbers as a director on 2023-12-14 |
| 21/12/2321 December 2023 | Termination of appointment of Audrey Virginie Fourneret as a director on 2023-12-14 |
| 21/12/2321 December 2023 | Termination of appointment of Claire Wellby as a director on 2023-12-14 |
| 21/12/2321 December 2023 | Termination of appointment of Andrew Ambrose as a director on 2023-12-14 |
| 21/12/2321 December 2023 | Termination of appointment of Ian Victor Stewart Podmore as a director on 2023-12-14 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 29/12/2229 December 2022 | Termination of appointment of Michaela Louise Wood as a director on 2022-12-22 |
| 20/09/2220 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Jacobus Antonius Johannes Govers as a director on 2022-04-29 |
| 17/02/2217 February 2022 | Appointment of Claire Wellby as a director on 2022-02-15 |
| 17/02/2217 February 2022 | Termination of appointment of Patricia Rothacker as a director on 2022-02-15 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROACH |
| 25/10/1825 October 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / KKR & CO. L.P. / 01/07/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 03/04/183 April 2018 | 11/08/17 STATEMENT OF CAPITAL GBP 17202077.01 |
| 23/10/1723 October 2017 | COMPANY NAME CHANGED CLEAN HOLDCO LIMITED CERTIFICATE ISSUED ON 23/10/17 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR RICHARD EDWARD MARCEL STEWART |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR JOSEPH MONTE ROACH |
| 17/10/1717 October 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 18452077.02 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR IAN VICTOR STEWART PODMORE |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW AMBROSE |
| 11/09/1711 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 18409990.92 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TAKUDZWA MUTASA |
| 18/08/1718 August 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR TAKUDZWA ITAI MUTASA |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107926660001 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company