GS EUROPEAN INVESTMENT GROUP II

Company number 05702866

Date	Type	Description	View / Download
13 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
05 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
05 Dec 2016	4.70	Declaration of solvency
24 Nov 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(13 pages)
13 Oct 2016	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 October 2016	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/09/2015	(7 pages)
12 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2015	4.70	Declaration of solvency	(3 pages)
16 Sep 2015	MISC	Resolution.	(4 pages)
16 Sep 2015	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
16 Sep 2015	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Sep 2015	FOA-RR	Re-registration assent	(1 page)
16 Sep 2015	MAR	Re-registration of Memorandum and Articles	(7 pages)
14 Aug 2015	AP01	Appointment of Mr Oliver John Bingham as a director on 14 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Gregory Gordon Olafson as a director on 14 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Tavis Colm Peter Cannell as a director on 14 August 2015	(1 page)
05 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-05 EUR 426,534,832 GBP 19,611 USD 59,294	(9 pages)
15 Apr 2015	TM01	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015	(1 page)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 EUR 425,123,968 GBP 276,430,475 USD 59,294	(7 pages)
14 May 2014	SH02	Statement of capital on 1 May 2014 EUR 425,123,968 GBP 1,430,475 USD 59,294	(7 pages)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
02 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(9 pages)
29 Oct 2013	SH03	Purchase of own shares. ANNOTATION The company’s original SH03 was submitted without payment to hmrs. The company sent another form to the revenue without contacting us first this is a duplicate form with stamp duty paid to that filed on 24/12/12	(3 pages)