Advanced company searchLink opens in new window

GUS (UK) HOLDINGS 2003

Company number SC182041

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • LRESSP ‐ Special resolution to wind up on 2010-01-21
18 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 662,543
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