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GUS INVESTMENTS 2005 LIMITED

Company number 05377457

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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)
12 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
04 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 4.70 Declaration of solvency
04 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Nov 2013 TM01 Termination of appointment of Paul Atkinson as a director
  • ANNOTATION This document is a duplicate of a TM01 registered on 20/11/2013 for Paul Alan Atkinson
21 Nov 2013 TM01 Termination of appointment of Mark Pepper as a director
  • ANNOTATION This document is a duplicate of a TM01 registered on 20/11/2013 for Mark Edward Pepper
21 Nov 2013 TM01 Termination of appointment of Antony Barnes as a director
  • ANNOTATION This document is a duplicate of a TM01 registered on 20/11/2013 for Antony Jonathan ward Barnes
21 Nov 2013 AP01 Appointment of Mr Alexander John Bromley as a director
20 Nov 2013 TM01 Termination of appointment of Mark Pepper as a director
20 Nov 2013 TM01 Termination of appointment of Antony Barnes as a director
20 Nov 2013 TM01 Termination of appointment of Paul Atkinson as a director
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013
26 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr Antony Jonathan Ward Barnes as a director
16 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Paul Graeme Cooper on 2 January 2011
27 Jan 2011 CH01 Director's details changed for Paul Alan Atkinson on 2 January 2011
27 Jan 2011 CH01 Director's details changed for Mr Mark Pepper on 2 January 2011
17 Nov 2010 TM02 Termination of appointment of Alice Read as a secretary