DORMANT GYROGROUP 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 | CHANGE OF NAME 01/01/2010 |
15/01/1015 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/01/1015 January 2010 | COMPANY NAME CHANGED GYROGROUP LIMITED CERTIFICATE ISSUED ON 15/01/10 |
29/05/0929 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | DIRECTOR APPOINTED MR NEIL BOYDE |
01/05/091 May 2009 | DIRECTOR RESIGNED GARY BRINE |
29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
07/08/087 August 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
23/06/0823 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | DIRECTOR'S PARTICULARS GARY BRINE |
11/06/0711 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 603 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
02/03/072 March 2007 | SECRETARY RESIGNED |
02/03/072 March 2007 | NEW SECRETARY APPOINTED |
07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED |
06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/07/066 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/0527 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
23/02/0523 February 2005 | DIRECTOR RESIGNED |
14/02/0514 February 2005 | NC INC ALREADY ADJUSTED 07/02/05 |
08/02/058 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/02/058 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
08/02/058 February 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/02/058 February 2005 | � NC 105200/113000 07/02 |
08/02/058 February 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
27/05/0427 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
26/05/0426 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | RETURN MADE UP TO 24/05/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
17/03/0317 March 2003 | SHARES AGREEMENT OTC |
02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0216 October 2002 | NC INC ALREADY ADJUSTED 17/09/02 |
16/10/0216 October 2002 | � NC 100000/105200 17/09 |
24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
21/07/0221 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
29/05/0229 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/10/01 |
09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 11 KINGSWAY LONDON WC2B 6XE |
17/08/0117 August 2001 | SECRETARY'S PARTICULARS CHANGED |
17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 1/9 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
19/06/0119 June 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
19/06/0119 June 2001 | Application to commence business |
19/06/0119 June 2001 | APPLICATION COMMENCE BUSINESS |
24/05/0124 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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