GAZLEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Mr Herkamal Singh Chima as a director on 2025-07-10 |
| 11/07/2511 July 2025 New | Termination of appointment of Ravinder Kaur Dhinsa as a director on 2025-07-10 |
| 11/07/2511 July 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 11/07/2511 July 2025 New | Notification of Herkamal Singh Chima as a person with significant control on 2025-07-10 |
| 10/07/2510 July 2025 New | Cessation of Dhachi Holdings Limited as a person with significant control on 2025-07-10 |
| 10/07/2510 July 2025 New | Termination of appointment of Dhachi Holdings Limited as a secretary on 2025-07-10 |
| 10/07/2510 July 2025 New | Termination of appointment of Dhachi Holdings Limited as a director on 2025-07-10 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2024-01-24 |
| 24/01/2424 January 2024 | Annual accounts for year ending 24 Jan 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-01-24 |
| 24/01/2324 January 2023 | Annual accounts for year ending 24 Jan 2023 |
| 16/01/2316 January 2023 | Appointment of Mrs Ravinder Kaur Chima as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Director's details changed for Mrs Ravinder Kaur Chima on 2023-01-16 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 31/12/2231 December 2022 | Change of details for Dhachi Holdings Limited as a person with significant control on 2022-12-31 |
| 26/12/2226 December 2022 | Cessation of Herkamal Singh Chima as a person with significant control on 2022-12-26 |
| 26/12/2226 December 2022 | Termination of appointment of Herkamal Singh Chima as a director on 2022-12-26 |
| 26/12/2226 December 2022 | Appointment of Dhachi Holdings Limited as a director on 2022-12-26 |
| 26/12/2226 December 2022 | Appointment of Dhachi Holdings Limited as a secretary on 2022-12-26 |
| 26/12/2226 December 2022 | Notification of Dhachi Holdings Limited as a person with significant control on 2022-12-26 |
| 26/12/2226 December 2022 | Termination of appointment of Herkamal Singh Chima as a secretary on 2022-12-26 |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2022-01-24 |
| 24/01/2224 January 2022 | Annual accounts for year ending 24 Jan 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/02/207 February 2020 | COMPANY NAME CHANGED APC TRACKING LIMITED CERTIFICATE ISSUED ON 07/02/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/09/176 September 2017 | CESSATION OF MATTIAS KARLSSON AS A PSC |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS KARLSSON |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY MATTIAS KARLSSON |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 29/06/1729 June 2017 | SECRETARY APPOINTED MR HERKAMAL SINGH CHIMA |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR HERKAMAL SINGH CHIMA |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERKAMAL SINGH CHIMA |
| 27/01/1727 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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