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G.U.S. INVESTMENTS LTD

Company number 09565269

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2017 DS01 Application to strike the company off the register
14 Dec 2016 TM01 Termination of appointment of Daniele Modesto as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of Davide Dionisi as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of Davide Dionisi as a director on 1 December 2016
14 Dec 2016 TM02 Termination of appointment of Elisa Cristhal Zanarotto as a secretary on 1 December 2016
24 Aug 2016 EH03 Elect to keep the secretaries register information on the public register
24 Aug 2016 EH01 Elect to keep the directors' register information on the public register
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
07 Jul 2016 AP01 Appointment of Dr Davide Dionisi as a director on 5 July 2016
26 Jun 2016 AP01 Appointment of Dr Daniele Modesto as a director on 24 June 2016
11 Apr 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 11 April 2016
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
04 Jan 2016 AP03 Appointment of Ms Elisa Cristhal Zanarotto as a secretary on 2 January 2016
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10,000
09 Jun 2015 TM01 Termination of appointment of Silvano Armando Ubbiali as a director on 9 June 2015
09 Jun 2015 AP01 Appointment of Dr Antonio Sedino as a director on 9 June 2015
28 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-28
  • GBP 10,000