GUS INVESTMENTS 2005 LIMITED

Key Data

Status

Dissolved

Company No.

05377457

Incorporation date

27/02/2005

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2005)

11/06/2014

Final Gazette dissolved following liquidation

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11/03/2014

Return of final meeting in a members' voluntary winding up

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08/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

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03/12/2013

Appointment of a voluntary liquidator

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03/12/2013

Declaration of solvency

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03/12/2013

Resolutions

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20/11/2013

Termination of appointment of Paul Atkinson as a director

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20/11/2013

Termination of appointment of Mark Pepper as a director

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20/11/2013

Appointment of Mr Alexander John Bromley as a director

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20/11/2013

Termination of appointment of Antony Barnes as a director

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19/11/2013

Termination of appointment of Mark Pepper as a director

View PDF (1 pages)

19/11/2013

Termination of appointment of Antony Barnes as a director

View PDF (1 pages)

19/11/2013

Termination of appointment of Paul Atkinson as a director

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07/11/2013

Director's details changed for Mr Mark Edward Pepper on 2013-11-01

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25/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

07/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (7 pages)

07/01/2013

Appointment of Mr Antony Jonathan Ward Barnes as a director

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15/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (6 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (7 pages)

26/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (6 pages)

26/01/2011

Director's details changed for Paul Graeme Cooper on 2011-01-02

View PDF (2 pages)

26/01/2011

Director's details changed for Paul Alan Atkinson on 2011-01-02

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26/01/2011

Director's details changed for Mr Mark Pepper on 2011-01-02

View PDF (2 pages)

16/11/2010

Termination of appointment of Alice Read as a secretary

View PDF (1 pages)

15/11/2010

Appointment of Ronan Hanna as a secretary

View PDF (2 pages)

12/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

25/02/2010

Statement of company's objects

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25/02/2010

Resolutions

View PDF (27 pages)

14/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (6 pages)

12/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mark Pepper on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Alice Read on 2009-10-01

View PDF (1 pages)

22/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

10/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH

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19/02/2009

Return made up to 02/01/09; full list of members

View PDF (7 pages)

09/02/2009

Secretary's change of particulars / alice read / 26/01/2009

View PDF (1 pages)

03/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

03/02/2008

Registered office changed on 04/02/08 from: paul cooper c/o experian finance PLC the works 5 union street manchester M12 4JD

View PDF (1 pages)

03/02/2008

New secretary appointed

View PDF (1 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

19/11/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

14/11/2007

New director appointed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

15/01/2007

Return made up to 02/01/07; full list of members

View PDF (2 pages)

15/01/2007

Registered office changed on 16/01/07 from: c/o gus PLC the works union street manchester M12 4JD

View PDF (1 pages)

07/11/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

27/03/2006

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

View PDF (7 pages)

26/01/2006

Full accounts made up to 2005-05-31

View PDF (9 pages)

13/04/2005

New director appointed

View PDF (4 pages)

05/04/2005

New director appointed

View PDF (4 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Nc inc already adjusted 16/03/05

View PDF (1 pages)

17/03/2005

Resolutions

View PDF (13 pages)

17/03/2005

Resolutions

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17/03/2005

Resolutions

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17/03/2005

Resolutions

View PDF (1 pages)

17/03/2005

Resolutions

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17/03/2005

Resolutions

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17/03/2005

Resolutions

View PDF (1 pages)

17/03/2005

Accounting reference date shortened from 28/02/06 to 31/05/05

View PDF (1 pages)

17/03/2005

Registered office changed on 18/03/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

Certificate of change of name

View PDF (2 pages)

27/02/2005

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	27/02/2005 - 15/03/2005	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	27/02/2005 - 15/03/2005	1136
Barnes, Antony Jonathan Ward	Director	21/06/2012 - 17/11/2013	79
Cooper, Paul Graeme	Director	15/03/2005 - Present	128
Atkinson, Paul Alan	Director	15/03/2005 - 17/11/2013	120

Persons with Significant Control

No PSC data available.

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Description

About GUS INVESTMENTS 2005 LIMITED

GUS INVESTMENTS 2005 LIMITED is an(a) Dissolved company incorporated on 27/02/2005 with the registered office located at Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 3 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 GUS INVESTMENTS 2005 LIMITED?

GUS INVESTMENTS 2005 LIMITED is currently Dissolved. It was registered on 27/02/2005 and dissolved on 11/06/2014.

Where is GUS INVESTMENTS 2005 LIMITED located?

GUS INVESTMENTS 2005 LIMITED is registered at Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does GUS INVESTMENTS 2005 LIMITED do?

GUS INVESTMENTS 2005 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GUS INVESTMENTS 2005 LIMITED?

The latest filing was on 11/06/2014: Final Gazette dissolved following liquidation.