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GYRUS GROUP LIMITED

Company number 03234242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2020 TM01 Termination of appointment of Yasushi Sakai as a director on 1 April 2020
31 Oct 2019 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
31 Oct 2019 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
25 Oct 2019 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1 More London Place London SE1 2AF on 25 October 2019
24 Oct 2019 LIQ01 Declaration of solvency
24 Oct 2019 600 Appointment of a voluntary liquidator
24 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-07
20 Sep 2019 CH01 Director's details changed for Yasutoshi Fujiwara on 13 September 2019
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
15 Apr 2019 AP01 Appointment of Yasushi Sakai as a director on 9 April 2019
15 Apr 2019 TM01 Termination of appointment of Yasuo Takeuchi as a director on 9 April 2019
20 Mar 2019 SH20 Statement by Directors
20 Mar 2019 SH19 Statement of capital on 20 March 2019
  • USD 1
  • GBP 0.01
20 Mar 2019 CAP-SS Solvency Statement dated 20/03/19
20 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account and cancellation of the capital redemption reserve 20/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2019 MR04 Satisfaction of charge 1 in full
31 Jan 2019 MR04 Satisfaction of charge 4 in full
06 Jul 2018 AA Full accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
27 Dec 2017 AA Full accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
05 Apr 2017 AP01 Appointment of Yasutoshi Fujiwara as a director on 1 April 2017
05 Apr 2017 TM01 Termination of appointment of Kimiya Miyasaka as a director on 1 April 2017