GAS STRATEGIES HOLDINGS LIMITED

Company number 06724458

Date	Type	Description	View / Download
02 Jun 2011	AD01	Registered office address changed from 10 St. Bride Street London EC4A 4AD United Kingdom on 2 June 2011	(1 page)
02 Jun 2011	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 2 June 2011	(1 page)
04 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(7 pages)
20 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(15 pages)
04 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(8 pages)
03 Nov 2009	CH01	Director's details changed for Clare Mary Joan Spottiswoode on 26 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for James Robert Hall on 26 October 2009	(2 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD02	Register inspection address has been changed	(1 page)
31 Dec 2008	123	Nc inc already adjusted 28/11/08	(1 page)
31 Dec 2008	88(2)	Ad 10/12/08\gbp si 212499@1=212499\gbp ic 1/212500\	(3 pages)
31 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Dec 2008	123	Nc inc already adjusted 28/11/08	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 10/12/2008 RES10 ‐ Resolution of allotment of securities	(6 pages)
15 Dec 2008	288a	Director appointed james robert hall	(2 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
10 Dec 2008	288a	Director appointed clare mary joan spottiswoode	(2 pages)
02 Dec 2008	CERTNM	Company name changed breakstar LIMITED\certificate issued on 02/12/08	(2 pages)
01 Dec 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
26 Nov 2008	288b	Appointment terminated secretary the company registration agents LTD	(1 page)
26 Nov 2008	288b	Appointment terminated director luciene james	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 280 gray's inn road london WC1X 8EB	(1 page)
26 Nov 2008	288a	Director appointed patrick joseph breen	(2 pages)
15 Oct 2008	NEWINC	Incorporation	(16 pages)