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GUS INTERNATIONAL HOLDINGS LIMITED

Company number 15699440

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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)
08 Jan 2026	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Aug 2025	LIQ03	Liquidators' statement of receipts and payments to 16 June 2025	View PDF Liquidators' statement of receipts and payments to 16 June 2025 - link opens in a new window - 8 pages (8 pages)
10 Jul 2024	TM01	Termination of appointment of Daniel Tristan Lilley as a director on 5 June 2024	View PDF Termination of appointment of Daniel Tristan Lilley as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of Karen Julia Greenwood as a director on 5 June 2024	View PDF Termination of appointment of Karen Julia Greenwood as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	600	Appointment of a voluntary liquidator
25 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-17 LRESSP ‐ Special resolution to wind up on 2024-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-17 LRESSP ‐ Special resolution to wind up on 2024-06-17 - link opens in a new window - 2 pages (2 pages)
24 May 2024	SH19	Statement of capital on 24 May 2024 EUR 0.86	View PDF Statement of capital on 24 May 2024 EUR 0.86 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2024	CAP-SS	Solvency Statement dated 16/05/24	View PDF Solvency Statement dated 16/05/24 - link opens in a new window - 1 page (1 page)
24 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 May 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
15 May 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
15 May 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
15 May 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 May 2024	SECV01	Conversion to Public Limited Company	View PDF Conversion to Public Limited Company - link opens in a new window - 83 pages (83 pages)

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