- Company Overview for GUS (UK) HOLDINGS 2003 (SC182041)
- Filing history for GUS (UK) HOLDINGS 2003 (SC182041)
- People for GUS (UK) HOLDINGS 2003 (SC182041)
- Charges for GUS (UK) HOLDINGS 2003 (SC182041)
- Insolvency for GUS (UK) HOLDINGS 2003 (SC182041)
- More for GUS (UK) HOLDINGS 2003 (SC182041)
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) |
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13 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jan 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
25 May 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
27 Jan 2010 | RESOLUTIONS |
Resolutions
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18 Jan 2010 | AR01 |
Annual return made up to 2 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
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12 Oct 2009 | CH01 | Director's details changed for Paul Graeme Cooper on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Paul Alan Atkinson on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mark Pepper on 1 October 2009 | |
10 Oct 2009 | CH03 | Secretary's details changed for Alice Read on 1 October 2009 | |
24 Mar 2009 | MISC | 882 662541 @ £1 each allotment date 09/03/2009 | |
09 Feb 2009 | 288c | Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasna house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock | |
04 Feb 2009 | 363a | Return made up to 02/01/09; full list of members | |
08 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
03 Apr 2008 | 287 | Registered office changed on 03/04/2008 from 9 clairmont gardens glasgow lanarkshire G3 7LW | |
03 Mar 2008 | 288a | Director appointed mark pepper | |
01 Feb 2008 | 288a | New secretary appointed | |
01 Feb 2008 | 288b | Secretary resigned | |
25 Jan 2008 | 363a | Return made up to 02/01/08; full list of members | |
19 Jul 2007 | AA | Accounts made up to 31 March 2007 | |
12 Jun 2007 | 288c | Director's particulars changed | |
18 Jan 2007 | 363a | Return made up to 02/01/07; full list of members | |
07 Sep 2006 | AA | Accounts made up to 31 March 2006 | |
30 Jan 2006 | AA | Accounts made up to 31 March 2005 | |
30 Jan 2006 | 363s | Return made up to 13/01/06; full list of members | |
10 Jan 2005 | 363s | Return made up to 13/01/05; full list of members |