Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Apr 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Jan 2011 |
4.71 |
Return of final meeting in a members' voluntary winding up
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02 Feb 2010 |
4.70 |
Declaration of solvency
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02 Feb 2010 |
600 |
Appointment of a voluntary liquidator
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02 Feb 2010 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2010-01-21
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19 Dec 2009 |
AA |
Accounts for a dormant company made up to 31 March 2009
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12 Dec 2009 |
MA |
Memorandum and Articles of Association
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08 Dec 2009 |
CERTNM |
Company name changed gus LIMITED\certificate issued on 08/12/09
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RES15 ‐
Change company name resolution on 2009-11-03
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08 Dec 2009 |
CONNOT |
Change of name notice
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13 Oct 2009 |
CH01 |
Director's details changed for Paul Graeme Cooper on 1 October 2009
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13 Oct 2009 |
CH01 |
Director's details changed for Mark Pepper on 1 October 2009
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12 Oct 2009 |
CH01 |
Director's details changed for Paul Alan Atkinson on 1 October 2009
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10 Oct 2009 |
CH03 |
Secretary's details changed for Alice Read on 1 October 2009
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11 Sep 2009 |
363a |
Return made up to 31/08/09; full list of members
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11 Jun 2009 |
287 |
Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
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10 Feb 2009 |
288c |
Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasna house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock; Region was: dublin 1, now: ; Post Code was: , now: dublin 1
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08 Dec 2008 |
AA |
Accounts made up to 31 March 2008
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01 Oct 2008 |
363a |
Return made up to 31/08/08; full list of members
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04 Mar 2008 |
288a |
Director appointed mark pepper
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04 Feb 2008 |
287 |
Registered office changed on 04/02/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD
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04 Feb 2008 |
288a |
New secretary appointed
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01 Feb 2008 |
288b |
Secretary resigned
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31 Aug 2007 |
363a |
Return made up to 31/08/07; full list of members
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23 Jul 2007 |
AA |
Accounts made up to 31 March 2007
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27 Jun 2007 |
287 |
Registered office changed on 27/06/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD
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