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GAS ALLIANCE SOLUTIONS HOLDINGS LIMITED

Company number 07681991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 TM01 Termination of appointment of Olivier Louedin as a director on 21 December 2023
04 Mar 2024 TM01 Termination of appointment of Jeremie Lallemand as a director on 21 December 2023
04 Mar 2024 TM01 Termination of appointment of Charles-Henri Des Villettes as a director on 21 December 2023
17 Feb 2024 AD02 Register inspection address has been changed to 15th Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT
31 Dec 2023 AD01 Registered office address changed from 13th Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 31 December 2023
31 Dec 2023 LIQ01 Declaration of solvency
31 Dec 2023 600 Appointment of a voluntary liquidator
31 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-21
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
27 Dec 2022 TM01 Termination of appointment of David Andrew Hurren as a director on 27 December 2022
08 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2022 TM02 Termination of appointment of Russell Bateman as a secretary on 1 August 2020
03 Oct 2022 AP01 Appointment of Jeremie Lallemand as a director on 22 September 2022
03 Oct 2022 TM01 Termination of appointment of Philippe Rottenberg as a director on 9 September 2022
03 Oct 2022 AP01 Appointment of Charles-Henri Des Villettes as a director on 26 September 2022
03 Oct 2022 TM01 Termination of appointment of Alexandre Demangeon as a director on 9 September 2022
03 Oct 2022 TM01 Termination of appointment of Pierre-Emmanuel Myers as a director on 9 September 2022
29 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
16 Nov 2020 CS01 Confirmation statement made on 13 June 2020 with updates
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019