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GUS HOME SHOPPING GROUP LIMITED

Company number 01564371

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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)
07 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2010 4.70 Declaration of solvency
02 Feb 2010 600 Appointment of a voluntary liquidator
02 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-21
19 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Dec 2009 MA Memorandum and Articles of Association
08 Dec 2009 CERTNM Company name changed gus LIMITED\certificate issued on 08/12/09
  • RES15 ‐ Change company name resolution on 2009-11-03
08 Dec 2009 CONNOT Change of name notice
13 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
10 Oct 2009 CH03 Secretary's details changed for Alice Read on 1 October 2009
11 Sep 2009 363a Return made up to 31/08/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
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
08 Dec 2008 AA Accounts made up to 31 March 2008
01 Oct 2008 363a Return made up to 31/08/08; full list of members
04 Mar 2008 288a Director appointed mark pepper
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
04 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Secretary resigned
31 Aug 2007 363a Return made up to 31/08/07; full list of members
23 Jul 2007 AA Accounts made up to 31 March 2007
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