GAS ALLIANCE SOLUTIONS HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 07681991 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2011 |
| Age | 12 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
GAS ALLIANCE SOLUTIONS HOLDINGS LIMITED is an liquidation private limited company with number 07681991. It was incorporated 12 years, 10 months, 6 days ago, on 24 June 2011. The company address is C/O Grant Thornton Uk Llp C/O Grant Thornton Uk Llp, London, EC2A 1AG.
Company Fillings
Termination director company with name termination date
Date: 04 Mar 2024
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-21
Officer name: Olivier Louedin
Documents
Termination director company with name termination date
Date: 04 Mar 2024
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-21
Officer name: Jeremie Lallemand
Documents
Termination director company with name termination date
Date: 04 Mar 2024
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles-Henri Des Villettes
Termination date: 2023-12-21
Documents
Change sail address company with new address
Date: 17 Feb 2024
Category: Address
Type: AD02
New address: 15th Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2023
Action Date: 31 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-31
New address: C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG
Old address: 13th Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT England
Documents
Liquidation voluntary declaration of solvency
Date: 31 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Termination director company with name termination date
Date: 27 Dec 2022
Action Date: 27 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-27
Officer name: David Andrew Hurren
Documents
Gazette filings brought up to date
Date: 08 Dec 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 07 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 04 Oct 2022
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Russell Bateman
Termination date: 2020-08-01
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-22
Officer name: Jeremie Lallemand
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Rottenberg
Termination date: 2022-09-09
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles-Henri Des Villettes
Appointment date: 2022-09-26
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandre Demangeon
Termination date: 2022-09-09
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre-Emmanuel Myers
Termination date: 2022-09-09
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Accounts with accounts type dormant
Date: 04 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change account reference date company previous shortened
Date: 16 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Hurren
Appointment date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-07
Old address: 10 Stadium Business Court Millennium Way Pride Park Derby Derbyshire DE2 8HP
New address: 13th Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: James Paterson
Documents
Appoint person secretary company with name date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Russell Bateman
Appointment date: 2019-12-31
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Barry Stewart Evans
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Carr
Termination date: 2019-12-31
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-31
Officer name: Philippe Rottenberg
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-31
Officer name: Pierre-Emmanuel Myers
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Olivier Louedin
Appointment date: 2019-12-31
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandre Demangeon
Appointment date: 2019-12-31
Documents
Notification of a person with significant control
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Air Liquide Advanced Business and Technologies Uk Limited
Notification date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barry Stewart-Evans
Cessation date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Paterson
Cessation date: 2019-12-31
Documents
Capital allotment shares
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 326 GBP
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Accounts with accounts type total exemption full
Date: 22 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Cessation of a person with significant control
Date: 01 Feb 2019
Action Date: 27 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip Andrew Lowndes
Cessation date: 2018-11-27
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phil Andrew Lowndes
Termination date: 2018-11-27
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Carr
Appointment date: 2018-08-30
Documents
Confirmation statement with no updates
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Change person director company with change date
Date: 18 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barry Stewart Evans
Change date: 2018-06-15
Documents
Change account reference date company current extended
Date: 25 Jan 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-31
Made up date: 2018-02-28
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 11 Aug 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control
Date: 11 Aug 2017
Action Date: 24 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Paterson
Notification date: 2016-06-24
Documents
Notification of a person with significant control
Date: 11 Aug 2017
Action Date: 24 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philip Andrew Lowndes
Notification date: 2016-06-24
Documents
Notification of a person with significant control
Date: 11 Aug 2017
Action Date: 24 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-24
Psc name: Barry Stewart-Evans
Documents
Change person director company with change date
Date: 23 Jan 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phil Andrew Lowndes
Change date: 2017-01-23
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Resolution
Date: 31 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Oct 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 01 Oct 2016
Category: Capital
Type: SH10
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Change person director company with change date
Date: 12 Sep 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: James Paterson
Documents
Resolution
Date: 18 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 18 Dec 2015
Action Date: 28 Oct 2015
Category: Capital
Type: SH06
Capital : 340 GBP
Date: 2015-10-28
Documents
Capital return purchase own shares
Date: 18 Dec 2015
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-28
Officer name: Nicholas Harbord
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Accounts with accounts type dormant
Date: 29 Jun 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Accounts with accounts type dormant
Date: 18 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 24 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-24
Documents
Accounts with accounts type dormant
Date: 27 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2013
Action Date: 24 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-24
Documents
Accounts with accounts type dormant
Date: 29 Nov 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 24 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-24
Documents
Change account reference date company previous shortened
Date: 31 Jul 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA01
New date: 2012-02-28
Made up date: 2012-06-30
Documents
Appoint person director company with name
Date: 06 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Harbord
Documents
Capital allotment shares
Date: 06 Feb 2012
Action Date: 16 Jan 2012
Category: Capital
Type: SH01
Capital : 340 GBP
Date: 2012-01-16
Documents
Change registered office address company with date old address
Date: 13 Jan 2012
Action Date: 13 Jan 2012
Category: Address
Type: AD01
Old address: Pennine House, 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ
Change date: 2012-01-13
Documents
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