GYRE TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/09/1219 September 2012 | APPLICATION FOR STRIKING-OFF |
| 16/03/1216 March 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
| 18/01/1218 January 2012 | Annual return made up to 29 September 2011 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILSON KERN / 17/01/2012 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 12/01/1112 January 2011 | Annual return made up to 29 September 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SWEETING / 01/09/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | DISS40 (DISS40(SOAD)) |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 30/11/0930 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 26/02/0926 February 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/057 December 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: G OFFICE CHANGED 06/10/99 SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9929 September 1999 | Incorporation |
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