GUS OVERSEAS UNLIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Final Gazette dissolved following liquidation |
| 08/11/248 November 2024 | Final Gazette dissolved following liquidation |
| 08/08/248 August 2024 | Return of final meeting in a members' voluntary winding up |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 08/11/238 November 2023 | Declaration of solvency |
| 08/11/238 November 2023 | Appointment of a voluntary liquidator |
| 12/10/2312 October 2023 | Termination of appointment of Mark Edward Pepper as a director on 2023-10-11 |
| 12/10/2312 October 2023 | Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-11 |
| 12/10/2312 October 2023 | Termination of appointment of Karen Julia Greenwood as a director on 2023-10-11 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/10/2213 October 2022 | Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01 |
| 13/10/2213 October 2022 | Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01 |
| 13/10/2213 October 2022 | Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01 |
| 13/10/2213 October 2022 | Director's details changed for Mr Mark Edward Pepper on 2022-10-01 |
| 13/10/2213 October 2022 | Secretary's details changed for Ronan Hanna on 2022-10-01 |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MS KAREN JULIA GREENWOOD |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR DANIEL LILLEY |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/09/153 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG80 1ZZ |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014 |
| 03/09/143 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 31/10/1331 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/09/1217 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED ANTONY JONATHAN WARD BARNES |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | REDUCE ISSUED CAPITAL 28/02/2011 |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | SECRETARY APPOINTED RONAN HANNA |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALICE READ |
| 07/09/107 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 26/02/1026 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1026 February 2010 | ADOPT ARTICLES 18/02/2010 |
| 14/12/0914 December 2009 | DEC ALREADY ADJUSTED 07/12/2009 |
| 14/12/0914 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH |
| 10/02/0910 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009 |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: C/O PAUL COOPER EXPERIAN FINANCE PLC, THE WORKS 5 UNION STREET, MANCHESTER LANCASHIRE M12 4JD |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: C/O PAUL COOPER GUS PLC THE WORKS 5 UNION STREET MANCHESTER LANCASHIRE M12 4JD |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 1XA |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 18/09/99; CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
| 16/03/9816 March 1998 | REDUCE SHARE PREM ACCT 20/02/98 |
| 16/03/9816 March 1998 | REDUCE SHARE PREM ACCT 04/03/98 |
| 16/03/9816 March 1998 | REDUCE SHARE PREM ACCT 03/03/98 |
| 16/03/9816 March 1998 | REDUCE SHARE PREM ACCT 27/02/98 |
| 23/02/9823 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/9823 February 1998 | ADOPT MEM AND ARTS 09/02/98 |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | £ NC 100/500000000 20/01/98 |
| 02/02/982 February 1998 | ADOPT MEM AND ARTS 20/01/98 |
| 23/01/9823 January 1998 | S386 DIS APP AUDS 20/01/98 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 1 SILK STREET LONDON EC2Y 8HQ |
| 20/01/9820 January 1998 | COMPANY NAME CHANGED HACKUNLIMCO (NO.6) CERTIFICATE ISSUED ON 20/01/98 |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET, LONDON EC2V 7JA |
| 18/09/9718 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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