GUINNESS PEAT GROUP UK LIMITED

Company number 04981845

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2012	SH20	Statement by Directors	(1 page)
26 Nov 2012	CAP-SS	Solvency Statement dated 11/10/12	(1 page)
26 Nov 2012	SH19	Statement of capital on 26 November 2012 GBP 1	(4 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prm a/c 11/10/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Aug 2012	AAMD	Amended full accounts made up to 31 December 2011	(9 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
02 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
08 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
29 Sep 2010	TM01	Termination of appointment of Alexander Butcher as a director	(1 page)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
16 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(6 pages)
16 Dec 2009	CH01	Director's details changed for Mr Nicholas James Tarn on 16 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Alexander Mark Butcher on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr James Richard Russell on 2 December 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Mr James Richard Russell on 2 December 2009	(1 page)
20 Nov 2009	MA	Memorandum and Articles of Association	(26 pages)
16 Oct 2009	122	Conve	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
03 Dec 2008	363a	Return made up to 02/12/08; full list of members	(5 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)