- Company Overview for GYRUS GROUP LIMITED (03234242)
- Filing history for GYRUS GROUP LIMITED (03234242)
- People for GYRUS GROUP LIMITED (03234242)
- Charges for GYRUS GROUP LIMITED (03234242)
- Insolvency for GYRUS GROUP LIMITED (03234242)
- Registers for GYRUS GROUP LIMITED (03234242)
- More for GYRUS GROUP LIMITED (03234242)
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) |
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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
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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
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20 Mar 2019 | CAP-SS | Solvency Statement dated 20/03/19 | |
20 Mar 2019 | RESOLUTIONS |
Resolutions
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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 |