GYROSOFT APPLIED SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1321 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1321 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/01/1321 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 |
| 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 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008713 |
| 10/02/1210 February 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/02/1210 February 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH MARGARET HUDSON / 30/06/2011 |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWE |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DINAH MARGARET HUDSON / 30/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH MARGARET HUDSON / 30/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES CLARK / 30/06/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH MARGARET HUDSON / 26/03/2010 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR MARK HOWE |
| 11/01/1011 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 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | 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 |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/07/05 |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 24 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YD |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/04/043 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | AUDITOR'S RESIGNATION |
| 01/04/041 April 2004 | Auditor's resignation |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 18/03/0418 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0418 March 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/03/0418 March 2004 | REREG PLC-PRI 16/03/04 |
| 18/03/0418 March 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/03/0418 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | AUDITOR'S RESIGNATION |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/02/9720 February 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/02/9720 February 1997 | APPLICATION COMMENCE BUSINESS |
| 25/01/9725 January 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 25/10/9625 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 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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