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GAS CALL SERVICES LTD.

Company number SC163066

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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)
23 Apr 2024 MR04 Satisfaction of charge SC1630660005 in full
23 Apr 2024 MR04 Satisfaction of charge SC1630660006 in full
23 Apr 2024 MR04 Satisfaction of charge SC1630660007 in full
23 Apr 2024 MR04 Satisfaction of charge SC1630660004 in full
15 Apr 2024 MA Memorandum and Articles of Association
15 Apr 2024 TM01 Termination of appointment of Michael Donnelly as a director on 8 April 2024
15 Apr 2024 TM01 Termination of appointment of Martin David Holmes as a director on 8 April 2024
15 Apr 2024 TM01 Termination of appointment of Derek James Corbishley as a director on 8 April 2024
15 Apr 2024 TM01 Termination of appointment of Alan Michael Byrne as a director on 8 April 2024
15 Apr 2024 AP01 Appointment of Mr Graham Austen Levinsohn as a director on 8 April 2024
15 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
24 Oct 2023 AA Full accounts made up to 31 March 2023
03 May 2023 AP01 Appointment of Mr Alan Lowe as a director on 3 April 2023
09 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
06 Oct 2022 AP01 Appointment of Mr Derek James Corbishley as a director on 3 October 2022
12 Sep 2022 AA Full accounts made up to 31 March 2022
20 Jul 2022 PSC07 Cessation of Mima Enterprises (Uk) Limited as a person with significant control on 31 March 2022
20 Jul 2022 PSC02 Notification of Duality Group Limited as a person with significant control on 31 March 2022
05 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
18 Nov 2021 AA Full accounts made up to 31 March 2021
15 Sep 2021 MR04 Satisfaction of charge SC1630660003 in full
12 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 March 2020
17 Aug 2020 MR04 Satisfaction of charge SC1630660002 in full