GYROSOFT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1311 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1311 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 |
| 11/01/1311 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 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 |
| 10/02/1210 February 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/02/1210 February 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/02/1210 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008713 |
| 11/02/1111 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWE |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH MARGARET HUDSON / 26/03/2010 |
| 29/03/1029 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1029 March 2010 | COMPANY NAME CHANGED GYROSOFT HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/03/10 |
| 29/03/1029 March 2010 | CHANGE OF NAME 19/03/2010 |
| 17/02/1017 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH MARGARET HUDSON / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES CLARK / 05/02/2010 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DINAH MARGARET HUDSON / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR MARK HOWE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR MATTHEW FLEMING |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM RIVER COURT MILL LANE GODALMING SURREY GU7 1EY |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WESTLAKE |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/09 FROM: RIVER COURT, MILL LANE GODALMING SURREY GU7 1EY |
| 13/02/0913 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0913 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 24 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YD |
| 21/02/0521 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/03/04 |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0417 February 2004 | Incorporation |
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