GY-ROLL LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/1124 March 2011 APPLICATION FOR STRIKING-OFF

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23/11/1023 November 2010 SECTION 519 CA 2006

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20/05/1020 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/05/1014 May 2010 SOLVENCY STATEMENT DATED 11/05/10

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14/05/1014 May 2010 STATEMENT BY DIRECTORS

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14/05/1014 May 2010 14/05/10 STATEMENT OF CAPITAL GBP 1

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14/05/1014 May 2010 REVALUATION ERSERVE ACCOUNT REDUED TO NIL 11/05/2010

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14/05/1014 May 2010 REDUCE ISSUED CAPITAL 11/05/2010

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01/03/101 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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23/02/1023 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 03/01/2010

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05/02/105 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOY BEST / 03/01/2010

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29/04/0929 April 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/07/0811 July 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 DIRECTOR'S PARTICULARS DAVID NORRIS

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: RIVER HOUSE 6 RIVER MEADOW HEMINGFORD ABBOTS CAMBRIDGESHIRE PE28 9AY

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/01/082 January 2008 DIRECTOR RESIGNED

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/11/0727 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/0727 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/077 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/03/066 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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09/03/059 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/02/0412 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/03/0310 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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05/04/025 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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01/03/021 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/03/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/02/0121 February 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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29/02/0029 February 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 � NC 10000/20000 01/02/00

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09/02/009 February 2000 NC INC ALREADY ADJUSTED 01/02/00

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/03/991 March 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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02/03/982 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/01/988 January 1998 AUDITOR'S RESIGNATION

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23/04/9723 April 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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16/05/9616 May 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/02/9523 February 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/01/9516 January 1995 S386 DISP APP AUDS 21/11/94

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29/03/9429 March 1994 RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994

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16/03/9416 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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22/03/9322 March 1993

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22/03/9322 March 1993 RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS

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12/02/9312 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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20/05/9220 May 1992 S366A DISP HOLDING AGM 23/03/92 S252 DISP LAYING ACC 23/03/92

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20/05/9220 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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19/05/9219 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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01/04/921 April 1992 RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS

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01/04/921 April 1992

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19/04/9119 April 1991

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19/04/9119 April 1991 RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS

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12/06/9012 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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12/06/9012 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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06/06/896 June 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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06/06/896 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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27/06/8827 June 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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22/06/8722 June 1987 RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS

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02/06/872 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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26/06/8626 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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26/06/8626 June 1986 RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS

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10/05/8410 May 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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16/02/8316 February 1983 ANNUAL RETURN MADE UP TO 08/03/82

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02/02/832 February 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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02/04/812 April 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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08/07/808 July 1980 ANNUAL ACCOUNTS MADE UP DATE 30/06/79

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