GAS STRATEGIES HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Cancellation of shares. Statement of capital on 2025-05-01 |
| 04/06/254 June 2025 | Purchase of own shares. |
| 19/05/2519 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-05-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 24/05/2424 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Satisfaction of charge 1 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/05/2331 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 18/06/2118 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 15/10/2015 October 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 20/06/1920 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 22/05/1722 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BREEN / 01/11/2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 07/05/167 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/1626 February 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 172250 |
| 26/02/1626 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1523 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BREEN / 16/03/2015 |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 182000 |
| 02/09/142 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1421 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1431 January 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 187264 |
| 16/12/1316 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1316 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 199632.00 |
| 22/10/1322 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/07/1329 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1329 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/1329 July 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 192632 |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/138 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 205000 |
| 08/01/138 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1211 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 29/03/1229 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | SAIL ADDRESS CHANGED FROM: 35 NEW BRIDGE STREET LONDON EC4V 6BW UNITED KINGDOM |
| 02/11/112 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 10 ST. BRIDE STREET LONDON EC4A 4AD UNITED KINGDOM |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 04/11/104 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HALL / 26/10/2009 |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARY JOAN SPOTTISWOODE / 26/10/2009 |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/0831 December 2008 | NC INC ALREADY ADJUSTED 28/11/08 |
| 31/12/0831 December 2008 | NC INC ALREADY ADJUSTED 25/11/2008 |
| 22/12/0822 December 2008 | GBP NC 1000/1000000 28/11/2008 |
| 22/12/0822 December 2008 | NC INC ALREADY ADJUSTED 28/11/08 |
| 17/12/0817 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED JAMES ROBERT HALL |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED CLARE MARY JOAN SPOTTISWOODE |
| 02/12/082 December 2008 | COMPANY NAME CHANGED BREAKSTAR LIMITED CERTIFICATE ISSUED ON 02/12/08 |
| 01/12/081 December 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED PATRICK JOSEPH BREEN |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 15/10/0815 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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