dissolved Qynn Score: 0
Formed in 2009, ADVANCED GAS SERVICES (SOUTH WEST) LTD has 1 directors. The longest serving directors have been in place for 12 years.
The registered office of the company is currently based at C/O The Hay Group Berkeley House, Dix's Field, Exeter, England, EX1 1PZ.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
C/O the Hay Group Berkeley House Dix's Field Exeter EX1 1PZ
26/07/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 |
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1
0
2
0
0
0
1
3
0
0
0
0
0
0
0
2
Gazette Notice
Final Gazette dissolved via voluntary strike-off
17/03/2020
n/a
Confirmation Statement
Confirmation statement made on 05/02/2020 with no updates
07/02/2020
05/02/2020
Gazette Notice
First Gazette notice for voluntary strike-off
31/12/2019
n/a
Dissolution
Application to strike the company off the register
24/12/2019
n/a
Accounts
Micro company accounts made up to 30/09/2019
25/11/2019
30/09/2019
Accounts
Current accounting period extended from 31/03/2019 to 30/09/2019
17/09/2019
30/09/2019
Persons with Significant Control
Change of details for Mr Michael Knapp as a person with significant control on 01/01/2019
01/04/2019
01/01/2019
Officers
Directors details changed for Mr Michael Knapp on 01/01/2019
01/04/2019
01/01/2019
Confirmation Statement
Confirmation statement made on 05/02/2019 with no updates
07/02/2019
05/02/2019
Accounts
Micro company accounts made up to 31/03/2018
26/10/2018
31/03/2018
Confirmation Statement
Confirmation statement made on 05/02/2018 with no updates
07/02/2018
05/02/2018
Accounts
Micro company accounts made up to 31/03/2017
11/12/2017
31/03/2017
Address
Registered office address changed from 97 Fore Street St. Marychurch Torquay TQ1 4PZ to C/O the Hay Group Berkeley House Dix's Field Exeter EX1 1PZ on 26/07/2017
26/07/2017
26/07/2017
Confirmation Statement
Confirmation statement made on 05/02/2017 with updates
09/02/2017
05/02/2017
Accounts
Total exemption small company accounts made up to 31/03/2016
22/12/2016
31/03/2016
Annual Return
Annual return made up to 05/02/2016 with full list of shareholders
29/02/2016
05/02/2016
Accounts
Total exemption small company accounts made up to 31/03/2015
16/12/2015
31/03/2015
Annual Return
Annual return made up to 05/02/2015 with full list of shareholders
09/02/2015
05/02/2015
Accounts
Total exemption small company accounts made up to 31/03/2014
24/12/2014
31/03/2014
Address
Registered office address changed from 15 St. Georges Crescent Torquay TQ1 3QU to 97 Fore Street St. Marychurch Torquay TQ1 4PZ on 16/12/2014
16/12/2014
16/12/2014
Annual Return
Annual return made up to 05/02/2014 with full list of shareholders
25/02/2014
05/02/2014
Address
Registered office address changed from 97 Fore Street St Marychurch Torquay Devon TQ1 4PZ United Kingdom on 13/12/2013
13/12/2013
13/12/2013
Accounts
Total exemption small company accounts made up to 31/03/2013
04/12/2013
31/03/2013
Annual Return
Annual return made up to 05/02/2013 with full list of shareholders
27/03/2013
05/02/2013
Officers
Directors details changed for Mr Michael Knapp on 05/02/2013
27/03/2013
05/02/2013
Accounts
Total exemption small company accounts made up to 31/03/2012
21/12/2012
31/03/2012
Annual Return
Annual return made up to 05/02/2012
29/03/2012
05/02/2012
Accounts
Total exemption small company accounts made up to 31/03/2011
29/11/2011
31/03/2011
Annual Return
Annual return made up to 05/02/2011
28/03/2011
05/02/2011
Listed below are any appointments within the last two years.
ADVANCED GAS SERVICES (SOUTH WEST) LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED GAS SERVICES (SOUTH WEST) LTD currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
05/02/2009
12 Yrs 2 Mths
August 1951
Individual Person
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more