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GAS2 LTD
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GAS2 LTD: Filings

    • Overview

    Company NameGAS2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285071
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GAS2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		12 pages2.26B(Scot)

    Administrator's progress report

    		12 pages2.20B(Scot)

    Administrator's progress report

    		15 pages2.20B(Scot)

    Administrator's progress report

    		14 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		17 pages2.20B(Scot)

    Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

    		23 pages2.15B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		19 pages2.16B(Scot)

    Registered office address changed from Blackwood House Union Grove Lane Aberdeen United Kingdom AB10 6XU to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Oct 16, 2015

    		2 pagesAD01

    Appointment of an administrator

    		2 pages2.11B(Scot)

    Termination of appointment of Stephen Mcphail as a secretary on Sep 21, 2015

    		1 pagesTM02

    Termination of appointment of Karen Jacqueline Oliver as a director on Sep 18, 2015

    		1 pagesTM01

    Appointment of Karen Jacqueline Oliver as a director on Oct 01, 2014

    		2 pagesAP01

    Termination of appointment of Peter Kenneth John Robertson as a director on Dec 19, 2014

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 332,836
    		SH01

    Alterations to floating charge 1

    		11 pages466(Scot)

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Saad Bargach as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		78 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Resolution be ratified in their entirety notwithstanding any interest whether direct or indirect, held by any director 14/11/2013
    		RES13

    Alterations to floating charge 1

    		12 pages466(Scot)

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 332,836
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		7 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0