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GUS SURBS INVESTMENTS

Company number 05716460

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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)
27 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2011	4.71	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 - 5 pages (5 pages)
30 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25 - link opens in a new window - 1 page (1 page)
24 Nov 2010	CH01	Director's details changed for Peter Jens Blythe on 1 November 2010	View PDF Director's details changed for Peter Jens Blythe on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AP01	Appointment of Paul Alan Atkinson as a director	View PDF Appointment of Paul Alan Atkinson as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AP01	Appointment of Paul Graeme Cooper as a director	View PDF Appointment of Paul Graeme Cooper as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	TM01	Termination of appointment of Rhoslyn Roberts as a director	View PDF Termination of appointment of Rhoslyn Roberts as a director - link opens in a new window - 1 page (1 page)
23 Nov 2010	TM01	Termination of appointment of Mark Wells as a director	View PDF Termination of appointment of Mark Wells as a director - link opens in a new window - 1 page (1 page)
23 Nov 2010	TM01	Termination of appointment of Peter Blythe as a director	View PDF Termination of appointment of Peter Blythe as a director - link opens in a new window - 1 page (1 page)
11 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-03-11 GBP 10,272,001	View PDF Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-03-11 GBP 10,272,001 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	CH01	Director's details changed for Peter Jens Blythe on 1 October 2009	View PDF Director's details changed for Peter Jens Blythe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re registration 15/01/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re registration 15/01/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
09 Mar 2010	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
09 Mar 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
09 Mar 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 8 pages (8 pages)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Jan 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Ronan Hanna on 1 October 2009	View PDF Secretary's details changed for Ronan Hanna on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Rhoslyn Nesta Roberts on 1 October 2009	View PDF Director's details changed for Rhoslyn Nesta Roberts on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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