GUS FINANCE LUXEMBOURG LIMITED

Company number 04423672

Date	Type	Description	View / Download
07 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Jul 2019	LIQ01	Declaration of solvency	(6 pages)
24 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-03	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Daniel Tristan Lilley as a director on 2 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Karen Julia Greenwood as a director on 2 July 2019	(1 page)
09 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
15 Mar 2018	CH01	Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
19 Jul 2017	AP01	Appointment of Ms Karen Julia Greenwood as a director on 5 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Alexander John Bromley as a director on 30 June 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
21 Dec 2016	TM01	Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mr Daniel Lilley as a director on 15 December 2016	(2 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
10 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 7.5	(7 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
10 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 7.5	(7 pages)
10 Feb 2015	AP01	Appointment of Mr Mark Edward Pepper as a director on 21 May 2013	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Mark Edward Pepper as a director on 21 April 2013	(1 page)
17 Dec 2014	AD01	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham Nottinghamshire NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014	(1 page)