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GUCA LTD

Company number 05791446

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 100
26 Jan 2011 AP01 Appointment of Mr Milivoj Ilic as a director
26 Jan 2011 AP01 Appointment of Mr Cesare Terranova as a director
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Jul 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
09 Jul 2010 CH04 Secretary's details changed for O Limited on 24 April 2010
09 Jul 2010 CH04 Secretary's details changed for Red Earth Studio Limited on 24 April 2010
09 Jul 2010 CH02 Director's details changed for O Limited on 24 April 2010
09 Jul 2010 CH02 Director's details changed for Red Earth Studio Limited on 24 April 2010
25 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jul 2009 363a Return made up to 24/04/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Jul 2008 363a Return made up to 24/04/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
22 May 2007 363a Return made up to 24/04/07; full list of members
12 Jul 2006 88(2)R Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100
12 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 24/04/06
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 288b Secretary resigned
24 Apr 2006 NEWINC Incorporation