GYR CONSULTING LIMITED

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Company Documents

DateDescription
01/08/211 August 2021 Final Gazette dissolved following liquidation

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01/08/211 August 2021 Final Gazette dissolved following liquidation

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS

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29/07/1929 July 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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29/07/1929 July 2019 SPECIAL RESOLUTION TO WIND UP

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29/07/1929 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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20/11/1820 November 2018 20/11/18 STATEMENT OF CAPITAL GBP 100

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30/10/1830 October 2018 REDUCE ISSUED CAPITAL 31/07/2018

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30/10/1830 October 2018 STATEMENT BY DIRECTORS

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30/10/1830 October 2018 SOLVENCY STATEMENT DATED 31/07/18

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14/08/1814 August 2018 30/04/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 REDUCE ISSUED CAPITAL 30/04/2018

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28/06/1828 June 2018 STATEMENT BY DIRECTORS

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28/06/1828 June 2018 SOLVENCY STATEMENT DATED 30/04/18

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28/06/1828 June 2018 28/06/18 STATEMENT OF CAPITAL GBP 66342

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04/04/184 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 183050

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20/03/1820 March 2018 STATEMENT BY DIRECTORS

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20/03/1820 March 2018 SOLVENCY STATEMENT DATED 31/01/18

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20/03/1820 March 2018 REDUCE ISSUED CAPITAL 31/01/2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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10/01/1810 January 2018 SOLVENCY STATEMENT DATED 31/10/17

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10/01/1810 January 2018 10/01/18 STATEMENT OF CAPITAL GBP 366587

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10/01/1810 January 2018 REDUCE ISSUED CAPITAL 31/10/2017

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10/01/1810 January 2018 STATEMENT BY DIRECTORS

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27/09/1727 September 2017 REDUCE ISSUED CAPITAL 31/07/2017

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27/09/1727 September 2017 STATEMENT BY DIRECTORS

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27/09/1727 September 2017 SOLVENCY STATEMENT DATED 31/07/17

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27/09/1727 September 2017 27/09/17 STATEMENT OF CAPITAL GBP 557030

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16/08/1716 August 2017 30/04/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 SOLVENCY STATEMENT DATED 15/06/17

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04/07/174 July 2017 REDUCE ISSUED CAPITAL 30/04/2017

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04/07/174 July 2017 04/07/17 STATEMENT OF CAPITAL GBP 754932

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04/07/174 July 2017 STATEMENT BY DIRECTORS

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15/05/1715 May 2017 VARYING SHARE RIGHTS AND NAMES

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10/05/1710 May 2017 10/05/17 STATEMENT OF CAPITAL GBP 929122

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23/03/1723 March 2017 REDUCE ISSUED CAPITAL 31/10/2016

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23/03/1723 March 2017 SOLVENCY STATEMENT DATED 04/03/17

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23/03/1723 March 2017 STATEMENT BY DIRECTORS

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31/01/1731 January 2017 REDUCE ISSUED CAPITAL 31/10/2016

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31/01/1731 January 2017 SOLVENCY STATEMENT DATED 31/10/16

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31/01/1731 January 2017 31/01/17 STATEMENT OF CAPITAL GBP 1095373

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/11/1616 November 2016 SOLVENCY STATEMENT DATED 31/07/16

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26/02/1626 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/06/1523 June 2015 REDUCE ISSUED CAPITAL 30/04/2015

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23/06/1523 June 2015 23/06/15 STATEMENT OF CAPITAL GBP 1977059.00

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23/06/1523 June 2015 SOLVENCY STATEMENT DATED 30/04/15

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23/06/1523 June 2015 STATEMENT BY DIRECTORS

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09/03/159 March 2015 REDUCE ISSUED CAPITAL 15/02/2015

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09/03/159 March 2015 09/03/15 STATEMENT OF CAPITAL GBP 2090695

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09/03/159 March 2015 SOLVENCY STATEMENT DATED 15/02/15

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09/03/159 March 2015 STATEMENT BY DIRECTORS

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12/02/1512 February 2015 SOLVENCY STATEMENT DATED 26/01/15

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12/02/1512 February 2015 12/02/15 STATEMENT OF CAPITAL GBP 2187729

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12/02/1512 February 2015 REDUCE ISSUED CAPITAL 26/01/2015

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12/02/1512 February 2015 STATEMENT BY DIRECTORS

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12/02/1512 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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12/11/1412 November 2014 24/10/14 STATEMENT OF CAPITAL GBP 2309332.00

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM LEVEL 1 BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS UNITED KINGDOM

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13/05/1413 May 2014 COMPANY NAME CHANGED GYR FINANCIAL CONSULTING LIMITED CERTIFICATE ISSUED ON 13/05/14

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS TN1 1PA ENGLAND

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07/05/147 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/05/147 May 2014 CHANGE OF NAME 30/04/2014

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25/04/1425 April 2014 CURREXT FROM 31/01/2015 TO 30/04/2015

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16/01/1416 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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