GAS STRATEGIES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Termination of appointment of Christopher Levell as a director on 2025-04-03 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 06/02/256 February 2025 | Appointment of Simon Merriweather as a director on 2025-01-28 |
| 04/02/254 February 2025 | Termination of appointment of David Mauro as a director on 2025-01-28 |
| 04/02/254 February 2025 | Director's details changed for Mr David Dalton on 2025-01-28 |
| 04/02/254 February 2025 | Termination of appointment of Clare Mary Joan Spottiswoode as a director on 2025-01-28 |
| 04/02/254 February 2025 | Appointment of Jim Seaton as a director on 2025-01-28 |
| 04/02/254 February 2025 | Appointment of Rahat Hussain as a director on 2025-01-28 |
| 04/02/254 February 2025 | Appointment of Mr David Dalton as a director on 2025-01-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/05/2422 May 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 15/01/2315 January 2023 | Appointment of Mr Christopher Levell as a director on 2022-07-26 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BREEN / 03/11/2016 |
| 03/11/163 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOSEPH BREEN / 03/11/2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURO / 02/11/2016 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BREEN / 16/03/2015 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOSEPH BREEN / 16/03/2015 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED DAVID MAURO |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BALL |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/04/126 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR JAMES ROBERT BALL |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BALL |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BREEN / 31/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR HEMANT JOSHI |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUBIR GOKARN |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAJAGOPALAN RAVIMOHAN |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/05/065 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | COMPANY NAME CHANGED ECONOMATTERS LIMITED CERTIFICATE ISSUED ON 06/02/06 |
| 05/01/065 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | CONSO 16/12/04 |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/053 February 2005 | NC INC ALREADY ADJUSTED 16/12/04 |
| 03/02/053 February 2005 | £ NC 2223/500000 16/12 |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: RODWELL HOUSE 100 MIDDLESEX STREET LONDON E1 7HD |
| 21/09/0421 September 2004 | NC INC ALREADY ADJUSTED 11/04/03 |
| 31/08/0431 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0431 August 2004 | ARTICLES OF ASSOCIATION |
| 31/08/0431 August 2004 | DECLARATION OF DIVIDEND 23/12/03 |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | ARTICLES OF ASSOCIATION |
| 24/11/0324 November 2003 | NC INC ALREADY ADJUSTED 11/04/03 |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | £ NC 1000/2223 11/04/0 |
| 31/10/0331 October 2003 | £ NC 1000/10000 11/04/ |
| 31/10/0331 October 2003 | SUBDIVISION 11/04/03 |
| 31/10/0331 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/10/0331 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0331 October 2003 | S-DIV 11/04/03 |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 82 RIVINGTON STREET LONDON EC2A 3AY |
| 09/03/989 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: 19 BARLBY ROAD LONDON W10 6AN |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8924 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/03/8930 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | ALTER MEM AND ARTS 261088 |
| 31/10/8831 October 1988 | WD 18/10/88 PD 04/03/88--------- £ SI 2@1 |
| 31/10/8831 October 1988 | WD 18/10/88 AD 04/03/88--------- £ SI 8@1=8 £ IC 2/10 |
| 05/05/885 May 1988 | ALTER MEM AND ARTS 040388 |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED GROVEMART LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: PROFESSIONAL SEARCHES LTD 82,GT EASTERN STREET LONDON EC2A 3J1 |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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