GU1 SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03936160

Incorporation date

28/02/2000

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/02/2000)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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15/06/2010

Appointment of Michael Wayne Harper as a secretary

View PDF (1 pages)

10/06/2010

Application to strike the company off the register

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04/05/2010

Termination of appointment of Sarah Stephenson as a secretary

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31/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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18/08/2009

Secretary appointed sarah jane stephenson

View PDF (1 pages)

18/08/2009

Appointment Terminated Secretary southern secretarial services LIMITED

View PDF (1 pages)

28/04/2009

Appointment Terminated Secretary alexandra forsyth

View PDF (1 pages)

28/04/2009

Secretary appointed southern secretarial services LIMITED

View PDF (1 pages)

02/03/2009

Return made up to 28/02/09; full list of members

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03/12/2008

Accounts for a small company made up to 2008-05-31

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09/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

13/02/2008

Registered office changed on 14/02/08 from: the old rectory church street weybridge surrey KT13 8DE

View PDF (1 pages)

10/01/2008

Accounts for a small company made up to 2007-05-31

View PDF (4 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

09/04/2007

Accounts made up to 2006-05-31

View PDF (6 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

02/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

19/12/2005

Accounts made up to 2005-05-31

View PDF (7 pages)

13/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

21/02/2005

Accounts made up to 2004-05-31

View PDF (7 pages)

07/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

10/11/2003

Accounts made up to 2003-05-31

View PDF (4 pages)

25/06/2003

Particulars of mortgage/charge

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26/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

23/09/2002

Accounts made up to 2002-05-31

View PDF (3 pages)

07/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

02/10/2001

Accounts made up to 2001-05-31

View PDF (4 pages)

23/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

23/04/2001

Director's particulars changed

View PDF (0 pages)

28/03/2000

Ad 29/02/00--------- £ si 999@1=999 £ ic 1/1000

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20/03/2000

Accounting reference date extended from 28/02/01 to 31/05/01

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/02/2000 - 28/02/2000	99600
SOUTHERN SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/04/2009 - 17/08/2009	64
Harper, Michael Wayne	Director	28/02/2000 - Present	2
Stephenson, Sarah Jane	Secretary	18/08/2009 - 03/05/2010	4
Harper, Michael Wayne	Secretary	14/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GU1 SECURITIES LIMITED

GU1 SECURITIES LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GU1 SECURITIES LIMITED?

GU1 SECURITIES LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 04/10/2010.

Where is GU1 SECURITIES LIMITED located?

GU1 SECURITIES LIMITED is registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT.

What does GU1 SECURITIES LIMITED do?

GU1 SECURITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GU1 SECURITIES LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.