GYROSOFT APPLIED SOLUTIONS LIMITED

Company Documents

DateDescription
21/04/1321 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/01/1321 January 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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21/01/1321 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM THE OLD COACH HOUSE GRANGE COURT, GRANGE ROAD TONGHAM FARNHAM SURREY GU10 1DW UNITED KINGDOM

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10/02/1210 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008713

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10/02/1210 February 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/02/1210 February 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/09/1116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/09/116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DINAH MARGARET HUDSON / 30/06/2011

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HOWE

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01/07/101 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DINAH MARGARET HUDSON / 30/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DINAH MARGARET HUDSON / 30/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES CLARK / 30/06/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DINAH MARGARET HUDSON / 26/03/2010

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24/02/1024 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/01/1028 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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11/01/1011 January 2010 DIRECTOR APPOINTED MR MARK HOWE

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11/01/1011 January 2010 DIRECTOR APPOINTED MR MATTHEW FLEMING

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM RIVER COURT MILL LANE GODALMING SURREY GU7 1EY

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR SUSAN WESTLAKE

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/07/092 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/08/0814 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0519 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/07/05

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 24 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YD

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/04/043 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/041 April 2004 AUDITOR'S RESIGNATION

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01/04/041 April 2004 Auditor's resignation

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0429 March 2004

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 COMPANY NAME CHANGED GLOTEL ACCOUNTING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 24/03/04; RESOLUTION PASSED ON 22/03/04

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18/03/0418 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/0418 March 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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18/03/0418 March 2004 REREG PLC-PRI 16/03/04

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18/03/0418 March 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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18/03/0418 March 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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19/11/0319 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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01/08/031 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 AUDITOR'S RESIGNATION

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09/03/039 March 2003 REGISTERED OFFICE CHANGED ON 09/03/03 FROM: THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY

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27/01/0327 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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07/10/027 October 2002 DIRECTOR'S PARTICULARS CHANGED

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05/07/025 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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28/09/0128 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/07/018 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/07/01

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/10/006 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/07/0019 July 2000 RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS

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18/01/0018 January 2000 DIRECTOR'S PARTICULARS CHANGED

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18/01/0018 January 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/9927 October 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/04/9922 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9823 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/10/9829 October 1998 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 SECRETARY RESIGNED

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23/10/9723 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/02/9720 February 1997 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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20/02/9720 February 1997 APPLICATION COMMENCE BUSINESS

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25/01/9725 January 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97

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25/10/9625 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/9625 October 1996 NEW SECRETARY APPOINTED

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25/10/9625 October 1996 NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 DIRECTOR RESIGNED

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25/10/9625 October 1996 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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