GYRUS INTERNATIONAL LIMITED

Company number 03162841

Date	Type	Description	View / Download
23 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 30 March 2013	(3 pages)
16 Jan 2013	TM01	Termination of appointment of a director	(2 pages)
23 May 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	(3 pages)
27 Apr 2011	4.70	Declaration of solvency	(4 pages)
18 Apr 2011	AD01	Registered office address changed from Fortran Road St Mellons Cardiff CF3 0LT on 18 April 2011	(2 pages)
18 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 5,000	(4 pages)
12 Oct 2009	TM02	Termination of appointment of Huw Lewis as a secretary	(2 pages)
10 Aug 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
21 Apr 2009	363a	Return made up to 22/02/09; full list of members	(10 pages)
08 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 410 wharfedale road winnersh triangle wokingham berkshire RG41 5RA	(1 page)
15 Jul 2008	288b	Appointment terminate, director gordon roy davis logged form	(1 page)
14 Jul 2008	288b	Appointment terminated director gordon davis	(1 page)
14 Jul 2008	288a	Director appointed paul arthur hillman	(2 pages)
16 May 2008	363s	Return made up to 22/02/08; no change of members	(7 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
12 Mar 2008	288b	Appointment terminated director simon shaw	(1 page)