GAS LOGIC LIMITED
Company Documents
Date | Description |
---|---|
29/11/2429 November 2024 | Second filing of Confirmation Statement dated 2022-11-23 |
29/11/2429 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
27/11/2427 November 2024 | Director's details changed for Mr Kevin John Budd on 2024-11-21 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
04/01/244 January 2024 | Confirmation statement made on 2023-11-23 with no updates |
19/12/2319 December 2023 | Total exemption full accounts made up to 2023-04-30 |
27/10/2327 October 2023 | Appointment of Mr Kevin John Budd as a director on 2023-10-26 |
27/10/2327 October 2023 | Termination of appointment of Harry James Budd as a director on 2023-10-26 |
29/09/2329 September 2023 | Appointment of Mr Harry James Budd as a director on 2023-09-29 |
29/09/2329 September 2023 | Termination of appointment of Kevin John Budd as a director on 2023-09-29 |
31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
05/01/235 January 2023 | Confirmation statement made on 2022-11-23 with updates |
14/11/2214 November 2022 | Director's details changed for Suzanne Gayle Budd on 2022-11-04 |
01/11/221 November 2022 | Registered office address changed from Unit 2 1 Rowdell Road Northolt Middlesex UB5 5QR to Unit 7 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ on 2022-11-01 |
01/11/221 November 2022 | Change of details for Oscardog Holdings Limited as a person with significant control on 2022-10-06 |
22/09/2222 September 2022 | Cessation of Suzanne Gayle Budd as a person with significant control on 2022-08-30 |
16/09/2216 September 2022 | Resolutions |
16/09/2216 September 2022 | Notification of Oscardog Holdings Limited as a person with significant control on 2022-08-30 |
16/09/2216 September 2022 | Resolutions |
15/09/2215 September 2022 | Cessation of Kevin John Budd as a person with significant control on 2022-08-30 |
24/12/2124 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
09/12/219 December 2021 | Total exemption full accounts made up to 2021-04-30 |
27/07/2127 July 2021 | Appointment of Caroline Ley as a director on 2021-07-05 |
21/12/1621 December 2016 | 23/11/16 Statement of Capital gbp 2000 |
05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
19/12/1419 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM UNIT 2 1 ROWDELL ROAD NORTHOLT MIDDLESEX UB1 2JR |
27/01/1427 January 2014 | Registered office address changed from , Unit 2 1 Rowdell Road, Northolt, Middlesex, UB1 2JR on 2014-01-27 |
14/01/1414 January 2014 | SAIL ADDRESS CHANGED FROM: 80 STRAND LONDON WC2R 0RL |
14/01/1414 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM UNIT 2 ROWDELL ROAD NORTHOLT MIDDLESEX UB5 5QR |
14/01/1414 January 2014 | Registered office address changed from , Unit 2 Rowdell Road, Northolt, Middlesex, UB5 5QR on 2014-01-14 |
29/07/1329 July 2013 | ADOPT ARTICLES 25/07/2013 |
25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
10/07/1310 July 2013 | ADOPT ARTICLES 19/06/2013 |
29/05/1329 May 2013 | AUDITOR'S RESIGNATION |
29/05/1329 May 2013 | SECTION 519 2006 |
20/05/1320 May 2013 | SECRETARY APPOINTED SUZANNE GAYLE BUDD |
16/05/1316 May 2013 | CURRSHO FROM 31/12/2012 TO 30/04/2012 |
23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY NATALIE DALE |
23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
08/04/138 April 2013 | DIRECTOR APPOINTED JAMES DANIEL MARSHALL |
08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCBRIDE |
08/04/138 April 2013 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
30/11/1230 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
25/10/1225 October 2012 | SECRETARY APPOINTED NATALIE JANE DALE |
11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/07/125 July 2012 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
27/06/1227 June 2012 | SAIL ADDRESS CREATED |
20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, 80 STRAND, LONDON, WC2R 0RL, UNITED KINGDOM |
22/02/1222 February 2012 | AUDITOR'S RESIGNATION |
19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
08/03/118 March 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 14 BUCKINGHAM STREET LONDON WC2N 6DF |
29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KEMP |
29/10/1029 October 2010 | SECRETARY APPOINTED DAKSHA HIRANI |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN KRULL / 25/10/2010 |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BUDD / 25/10/2010 |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GAYLE BUDD / 25/10/2010 |
22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEFFIELD |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH |
24/09/1024 September 2010 | DIRECTOR APPOINTED MRS FIONA MCBRIDE |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES WINTER SHEFFIELD / 30/06/2010 |
30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE AMIE KEMP / 30/06/2010 |
07/01/107 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
29/05/0929 May 2009 | SECRETARY RESIGNED SUZANNE BUDD |
29/05/0929 May 2009 | DIRECTOR APPOINTED HELEN MARY SMITH |
29/05/0929 May 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
29/05/0929 May 2009 | DIRECTOR APPOINTED ALEX SHEFFIELD |
29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: UNIT 2 1 ROWDELL ROAD NORTHOLT MIDDLESEX UB5 5QR |
29/05/0929 May 2009 | SECRETARY APPOINTED CHARLOTTE AMIE KEMP |
27/05/0927 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
23/12/0823 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
21/12/0721 December 2007 | NC INC ALREADY ADJUSTED 19/04/07 |
20/12/0720 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
23/03/0723 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/03/0723 March 2007 | NC INC ALREADY ADJUSTED 02/03/07 |
23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/03/0723 March 2007 | � NC 1000/2000 02/03/0 |
14/12/0614 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
12/04/0612 April 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0415 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
04/12/034 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
10/04/0310 April 2003 | S366A DISP HOLDING AGM 17/03/03 S252 DISP LAYING ACC 17/03/03 S386 DISP APP AUDS 17/03/03 |
08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0228 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/07/0220 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
17/12/0117 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
07/12/017 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/12/015 December 2001 | COMPANY NAME CHANGED THE UMBRELLA CHILDCARE NURSERY L IMITED CERTIFICATE ISSUED ON 05/12/01; RESOLUTION PASSED ON 30/11/01 |
22/06/0122 June 2001 | S366A DISP HOLDING AGM 30/04/01 S252 DISP LAYING ACC 30/04/01 S386 DISP APP AUDS 30/04/01 |
07/12/007 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
07/12/007 December 2000 | SECRETARY RESIGNED |
07/12/007 December 2000 | DIRECTOR RESIGNED |
23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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