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GAUSS INVESTMENTS LTD

Company number 07106398

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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)
18 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 9 July 2020
07 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 9 July 2019
26 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 9 July 2018
14 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 9 July 2017
24 Apr 2017 TM01 Termination of appointment of Claudio D'angelo as a director on 24 April 2017
18 Aug 2016 4.68 Liquidators' statement of receipts and payments to 9 July 2016
04 Sep 2015 4.68 Liquidators' statement of receipts and payments to 9 July 2015
24 Jul 2014 4.70 Declaration of solvency
24 Jul 2014 600 Appointment of a voluntary liquidator
24 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-10
04 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 380,000
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 250,000
09 May 2014 CH04 Secretary's details changed for B&a Secretaries Ltd on 30 April 2014
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2014 CC04 Statement of company's objects
23 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
25 Sep 2013 AA Accounts for a small company made up to 31 March 2013
25 Jul 2013 TM02 Termination of appointment of B&a Directors Ltd as a secretary
25 Jul 2013 TM02 Termination of appointment of B&a Directors Ltd as a secretary
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders