GYRUS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | DIRECTOR APPOINTED TETSUO KOBAYASHI |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO KIMURA |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/139 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1214 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MASAHIRO KIMURA |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIGEMI SUGIMOTO |
| 27/02/1227 February 2012 | APPT & TERMINATE DIRECTOR 10/02/2012 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HIRONOBU KAWAMATA |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED YASUO TAKEUCHI |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HISASHI MORI |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED HIRONOBU KAWAMATA |
| 16/06/1116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED SHIGEMI SUGIMOTO |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR AKIHIRO NAMBU |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI KIKUKAWA |
| 01/04/111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/111 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/09/1030 September 2010 | SOLVENCY STATEMENT DATED 30/09/10 |
| 30/09/1030 September 2010 | STATEMENT BY DIRECTORS |
| 30/09/1030 September 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 39768006 30/09/10 STATEMENT OF CAPITAL USD 176981106 |
| 30/09/1030 September 2010 | REDUCE ISSUED CAPITAL 30/09/2010 |
| 22/09/1022 September 2010 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT |
| 07/06/107 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | AUDITOR'S RESIGNATION |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY HUW LEWIS |
| 05/04/095 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/095 April 2009 | SECRETARY RESIGNED RON HONIG |
| 22/01/0922 January 2009 | �133408.06 CAPITALISATION 22/12/2008 |
| 21/12/0821 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 11/12/0811 December 2008 | Secretary Appointed Huw Martin Lewis Logged Form |
| 09/12/089 December 2008 | SECRETARY APPOINTED HUW MARTIN LEWIS |
| 04/11/084 November 2008 | NC INC ALREADY ADJUSTED 30/09/2008 |
| 04/11/084 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/084 November 2008 | AGREEMENT OF RESOLUTION 30/09/2008 |
| 04/11/084 November 2008 | NC INC ALREADY ADJUSTED 30/09/08 |
| 04/11/084 November 2008 | AGREEMENT OF RESOLUTION 30/09/2008 AUTH ALLOT OF SECURITY 30/09/2008 NC INC ALREADY ADJUSTED 30/09/2008 ADOPT ARTICLES 30/09/2008 |
| 23/10/0823 October 2008 | NC INC ALREADY ADJUSTED 30/09/08 |
| 23/10/0823 October 2008 | AUTH ALLOT OF SECURITY 30/09/2008 USD NC 0/200000000 30/09/2008 ADOPT ARTICLES 30/09/2008 |
| 10/10/0810 October 2008 | GBP IC 2267764.35/1780672.28 05/08/08 GBP SR [email protected]=487092.07 |
| 10/10/0810 October 2008 | GBP IC 2895704.38/2267764.35 01/08/08 GBP SR [email protected]=627940.03 |
| 18/08/0818 August 2008 | 62794003 ORD SHARES OF 1P EACH 01/08/2008 48709207 ORD SHARES OF 1P EACH 05/08/2008 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED AKIHIRO NAMBU |
| 14/07/0814 July 2008 | DIRECTOR RESIGNED GORDON DAVIS |
| 14/07/0814 July 2008 | DIRECTOR RESIGNED DAVID EDWARDS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED TSUYOSHI KIKUKAWA |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED HISASHI MORI |
| 11/06/0811 June 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/06/0811 June 2008 | REREG PLC TO PRI; RES02 PASS DATE:06/06/2008 |
| 11/06/0811 June 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/06/0811 June 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/05/087 May 2008 | DIRECTOR RESIGNED SIMON SHAW |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED DAVID SIMON EDWARDS |
| 05/04/085 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | 88(2) ALLOTTING 122,153,648 @ 1P ON 01/02/08 RE SCHEME OF ARRANGEMENT 31/01/08 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 01/02/081 February 2008 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 01/02/081 February 2008 | REDUCTION OF ISSUED CAPITAL |
| 28/01/0828 January 2008 | SCHEME OF ARRAN'MISC 09/01/08 |
| 28/01/0828 January 2008 | ARTICLES OF ASSOCIATION |
| 28/01/0828 January 2008 | CAPITALISE RESERVE 09/01/08 SCHEME OF ARRAN'MISC 09/01/08 AUTH ALLOT OF SECURITY 09/01/08 REDUCE ISSUED CAPITAL 09/01/08 NC DEC ALREADY ADJUSTED 09/01/08 ALTER ARTICLES 09/01/08 |
| 03/09/073 September 2007 | RETURN MADE UP TO 06/08/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | SHARES AGREEMENT OTC |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 06/08/06; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0615 August 2006 | SHARES AGREEMENT OTC |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | RETURN MADE UP TO 06/08/05; BULK LIST AVAILABLE SEPARATELY |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | � NC 3000000/3261632 04/0 |
| 10/08/0510 August 2005 | RE ACQUISITION AGREEMEN 04/07/05 |
| 10/08/0510 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | NC INC ALREADY ADJUSTED 04/07/05 |
| 10/08/0510 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | LISTING OF PARTICULARS |
| 21/09/0421 September 2004 | RETURN MADE UP TO 06/08/04; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0411 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 06/08/03; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 06/08/02; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0216 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: G OFFICE CHANGED 16/10/01 FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT |
| 19/09/0119 September 2001 | RETURN MADE UP TO 06/08/01; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/018 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/018 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/018 July 2001 | � NC 2500000/3000000 30/0 |
| 08/07/018 July 2001 | NC INC ALREADY ADJUSTED 30/05/01 |
| 08/07/018 July 2001 | APP AGREEMENT 30/05/01 |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | LISTING OF PARTICULARS |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: G OFFICE CHANGED 11/04/01 410 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RA |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: G OFFICE CHANGED 29/03/01 FORTRAN ROAD CARDIFF SOUTH GLAMORGAN CF3 0LT |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | RETURN MADE UP TO 06/08/00; BULK LIST AVAILABLE SEPARATELY |
| 13/04/0013 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/04/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 06/08/99; BULK LIST AVAILABLE SEPARATELY |
| 21/03/0021 March 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 20/03/0020 March 2000 | LISTING OF PARTICULARS |
| 14/02/0014 February 2000 | ADOPTARTICLES05/11/97 |
| 08/12/998 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 07/12/987 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 06/08/98; BULK LIST AVAILABLE SEPARATELY |
| 08/04/988 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | � IC 1416442/93257 03/02/98 � SR [email protected]=1323185 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | ADOPT MEM AND ARTS 20/10/97 |
| 05/02/985 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/10/97 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/12/978 December 1997 | S-DIV CONVE 05/11/97 |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | � NC 1595362/2500000 05/11/97 |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | LISTING OF PARTICULARS |
| 07/11/977 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/10/9723 October 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 23/10/9723 October 1997 | � NC 1000/1595362 20/10/97 |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: G OFFICE CHANGED 23/10/97 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 20/10/9720 October 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/9720 October 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/10/9720 October 1997 | ALTER MEM AND ARTS 20/10/97 |
| 20/10/9720 October 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/9720 October 1997 | BALANCE SHEET |
| 20/10/9720 October 1997 | AUDITORS' STATEMENT |
| 20/10/9720 October 1997 | AUDITORS' REPORT |
| 20/10/9720 October 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/9720 October 1997 | REREGISTRATION PRI-PLC 20/10/97 |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED YOUTHDECREE LIMITED CERTIFICATE ISSUED ON 01/09/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: G OFFICE CHANGED 11/09/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company