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GUG DESIGN & BUILD LIMITED

Company number 06765012

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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)
13 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2014 4.68 Liquidators' statement of receipts and payments to 15 October 2014
22 Oct 2013 4.20 Statement of affairs with form 4.19
22 Oct 2013 600 Appointment of a voluntary liquidator
22 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Oct 2013 AD01 Registered office address changed from 156a High Street Acton London W3 6QZ on 10 October 2013
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 December 2012
  • GBP 900
24 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 TM01 Termination of appointment of Renu Gujral as a director
23 Feb 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of Wieslaw Majda as a director
16 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
16 Nov 2010 AP01 Appointment of Mr Wieslaw Majda as a director
16 Nov 2010 AP01 Appointment of Mrs Renu Gujral as a director
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 400
23 Mar 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
16 Mar 2010 88(2) Ad 04/12/08\gbp si 299@1=299\gbp ic 1/300\
15 Mar 2010 AP01 Appointment of Mr Francis Udeozor as a director
03 Dec 2008 NEWINC Incorporation