GUTHRIE OVERSEAS LIMITED

Company number 02493619

Date	Type	Description	View / Download
02 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
24 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 13,200,000	(7 pages)
13 Feb 2013	AD01	Registered office address changed from The Corn Exchange Baffin's Lane Chichester West Sussex PO19 1GE on 13 February 2013	(2 pages)
12 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-05	(1 page)
12 Feb 2013	4.70	Declaration of solvency	(3 pages)
13 Nov 2012	AA	Full accounts made up to 30 June 2012	(14 pages)
26 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(7 pages)
23 Mar 2012	CH01	Director's details changed for Abd Wahab Maskan on 30 September 2010	(2 pages)
23 Mar 2012	CH01	Director's details changed for Madam Poh Keow Tong on 23 October 2010	(2 pages)
02 Nov 2011	AA	Full accounts made up to 30 June 2011	(14 pages)
14 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(7 pages)
24 Nov 2010	SH08	Change of share class name or designation	(2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Nov 2010	AA	Full accounts made up to 30 June 2010	(15 pages)
01 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(6 pages)
31 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Sep 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
08 Jun 2009	353	Location of register of members	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
10 Mar 2009	353	Location of register of members	(1 page)
09 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD	(1 page)