GAS STATION 8 LIMITED


Registered number: 04408535
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Name: GAS STATION 8 LIMITED
GAS STATION 8 LTD
Address: BROOK HOUSE WICKEN PARK ROAD, WICKEN, MILTON KEYNES, MK19 6BZ
Incorporation Date: 2002-04-03

Company status: Dissolved


Company Documents

date name form type
2019-06-18 STRUCK OFF AND DISSOLVED GAZ2
2019-04-02 FIRST GAZETTE GAZ1
2018-06-15 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES CS01
2018-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-09 08/05/16 FULL LIST AR01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-02-20 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM3A WINKLEY STREETLONDONE2 6PY AD01
2015-01-16 30/04/14 TOTAL EXEMPTION SMALL AA
2015-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZIE ALISON HALEWOOD / 01/01/2015 CH01
2015-04-11 03/04/15 FULL LIST AR01
2015-04-11 APPOINTMENT TERMINATED, SECRETARY ANDREA HALEWOOD TM02
2014-06-10 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM37 GLENGALL ROADLONDONNW6 7ELENGLAND AD01
2014-06-10 03/04/14 FULL LIST AR01
2014-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZIE ALISON HALEWOOD / 21/01/2014 CH01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-10 SECRETARY'S CHANGE OF PARTICULARS / ANDREA HALEWOOD / 07/05/2014 CH03
2013-05-01 REGISTERED OFFICE CHANGED ON 01/05/2013 FROMC/O SUZIE HALEWOOD37 37 GLENGALL ROADFLAT 2LONDONNW6 7ELUNITED KINGDOM AD01
2013-05-01 03/04/13 FULL LIST AR01
2013-01-24 30/04/12 TOTAL EXEMPTION SMALL AA
2012-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZIE ALISON HALEWOOD / 29/02/2012 CH01
2012-06-20 SECRETARY'S CHANGE OF PARTICULARS / ANDREA HART / 01/06/2012 CH03
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-06-20 03/04/12 FULL LIST AR01
2012-06-20 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM51 CLARKEGROVE ROADBROOMHILL SHEFFIELDSOUTH YORKSHIRES10 2NH AD01
2012-04-11 DIRECTOR'S CHANGE OF PARTICULARS / SUZIE HALEWOOD / 13/03/2012 CH01
2011-04-21 03/04/11 FULL LIST AR01
2011-07-27 APPOINTMENT TERMINATED, DIRECTOR PATRIZIA GRANDONE TM01
2011-01-29 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / SUZIE HALEWOOD / 01/10/2009 CH01
2010-01-29 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-24 03/04/10 FULL LIST AR01
2010-08-27 DIRECTOR APPOINTED MISS PATRIZIA GRANDONE AP01
2009-02-27 30/04/08 TOTAL EXEMPTION SMALL AA
2009-04-28 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS 363a
2009-04-28 DIRECTOR'S CHANGE OF PARTICULARS / SUZIE HALEWOOD / 01/12/2008 288c
2008-03-13 30/04/07 TOTAL EXEMPTION SMALL AA
2008-04-25 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS 363a
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-25 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS 363a
2007-05-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2006-04-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-27 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS 363a
2006-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-06-23 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS 363s
2004-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-05-19 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS 363s
2003-05-06 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS 363s
2002-04-22 REGISTERED OFFICE CHANGED ON 22/04/02 FROM:51 CLARKEGROVE ROADSHEFFIELDS10 2NH 287
2002-04-22 NEW SECRETARY APPOINTED 288a
2002-04-03 DIRECTOR RESIGNED 288b
2002-04-03 SECRETARY RESIGNED 288b
2002-04-22 NEW DIRECTOR APPOINTED 288a
2002-04-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-23 21:00:48