DORMANT GYROGRAPHIC COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/108 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/02/1023 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1010 February 2010 | APPLICATION FOR STRIKING-OFF |
| 15/01/1015 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1015 January 2010 | CHANGE OF NAME 01/01/2010 |
| 15/01/1015 January 2010 | COMPANY NAME CHANGED GYROGRAPHIC COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/01/10 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH ROSCOE / 07/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL GLASSON / 07/10/2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR GARY BRINE |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/08/087 August 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS; AMEND |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/12/0613 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/12/0613 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0613 December 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: G OFFICE CHANGED 13/12/06 603 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/06/0620 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: G OFFICE CHANGED 09/04/02 11 KINGSWAY LONDON WC2B 6XE |
| 01/11/011 November 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: G OFFICE CHANGED 17/08/01 1/9 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
| 27/11/0027 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 WALKDEN HOUSE 10 MELTON STREET LONDON NW1 2EJ |
| 13/01/9813 January 1998 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 31/05/9731 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: G OFFICE CHANGED 21/05/96 MARTIN HOUSE 26/30 OLD CHURCH STREET LONDON SW3 5BY |
| 10/11/9510 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | COMPANY NAME CHANGED GYROGRAPHIC LIMITED CERTIFICATE ISSUED ON 25/09/95 |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 28/01/9528 January 1995 | REGISTERED OFFICE CHANGED ON 28/01/95 FROM: G OFFICE CHANGED 28/01/95 78 TAYBRIDGE ROAD LONDON SW11 5PZ |
| 07/10/947 October 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | |
| 24/06/9324 June 1993 | |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | |
| 22/06/9322 June 1993 | |
| 22/06/9322 June 1993 | RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: G OFFICE CHANGED 16/06/93 41 ELM ROAD NEW MALDEN SURREY KT3 3HD |
| 16/06/9316 June 1993 | |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | FIRST GAZETTE |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 FROM: G OFFICE CHANGED 21/10/91 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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