GAS NETWORK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2415 February 2024 | Final Gazette dissolved following liquidation |
| 15/02/2415 February 2024 | Final Gazette dissolved following liquidation |
| 15/11/2315 November 2023 | Return of final meeting in a members' voluntary winding up |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Declaration of solvency |
| 02/12/222 December 2022 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-12-02 |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Appointment of a voluntary liquidator |
| 24/11/2224 November 2022 | Satisfaction of charge 072551830001 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 03/02/213 February 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/10/205 October 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN HUTCHISON / 01/07/2020 |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHISON / 01/07/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072551830001 |
| 14/12/1914 December 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/12/1912 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID RUSSELL / 01/01/2019 |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / MR WAYNE DAVID RUSSELL / 01/01/2019 |
| 23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE DAVID RUSSELL |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN HUTCHISON / 26/09/2018 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 01/10/181 October 2018 | SUB-DIVISION 29/08/18 |
| 27/09/1827 September 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/09/1827 September 2018 | SUB DIV 01/09/2018 |
| 27/09/1827 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1827 September 2018 | VARYING SHARE RIGHTS AND NAMES |
| 24/09/1824 September 2018 | PREVEXT FROM 31/05/2018 TO 31/08/2018 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR WAYNE DAVID RUSSELL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 22/11/1722 November 2017 | XFER OF SHARES 15/09/2017 |
| 14/10/1714 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KYLE |
| 14/10/1714 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GNS HOLDINGS (SOUTH) LIMITED |
| 14/10/1714 October 2017 | CESSATION OF RICHARD DENZYL KYLE AS A PSC |
| 28/09/1728 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/08/162 August 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHISON / 11/11/2015 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENZYL KYLE / 14/01/2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/06/155 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/08/144 August 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHISON / 01/01/2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/07/1322 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/07/123 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/06/111 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | SUBDIVISION OF SHARES 18/02/2011 |
| 24/02/1124 February 2011 | SUB-DIVISION 18/02/11 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED RICHARD DENZYL KYLE |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR IAN HUTCHISON |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 17/05/1017 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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